DOSSIERS / SCI DE TOURNERET
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Company dossier

SCI DE TOURNERET

FRANCE · COMPANY · INCORPORATED 2011-08-19
KYBE ID: FR-534182910 · 534182910 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DE TOURNERET
fr_insee
534182910
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-08-19
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19 RUE DE LA CAMAMINE, LA LANDE NORD - LA MOTHE-ACHARD, 85150 LES ACHARDS
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68.20B
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€1,050
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Connections

6 links
Shared operator — likely the same administrator
LES NAIADESShared officer / director · 5 share thisNEWCO PEROCHEAUShared officer / director · 5 share thisLES ETRIERS PEROCHEAUShared officer / director · 5 share thisBRETI PEROCHEAUShared officer / director · 5 share thisBULTEAU-PEROCHEAUShared officer / director · 6 share thisSCI MANILOVAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
NICOLAS PEROCHEAUDirecteur—France registry
ANNE PEROCHEAUMembre du directoire—France registry
FINANCIERE PEROCHEAU NINAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100