DOSSIERS / SCI DES TOURNELLES
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Company dossier

SCI DES TOURNELLES

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-538155094 · 538155094 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DES TOURNELLES
fr_insee
538155094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-28
fr_insee
28 RUE DE CHABROL, 75010 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

280 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MG ECHAFAUDAGEactiveABAT 75activeABEactiveACTION SECURITE PRIVEEactiveADANactiveA.D.B.activeADE-BATdissolvedA D TdissolvedAFPS CONSULTANTactiveAGORA SERVICESdissolvedA K H BATIMENTactiveAL-BATactiveALLAYEN FRANCEactiveALL SERVICE SCAFFOLDINGdissolvedALPHA DEVELOPPEMENTdissolvedALU-PLASTactiveAMBRE FORMATION-COACHINGactiveAMIWY BATIMENTactiveANNE MARIE PLUSJENGEMEdissolvedAPOLL BAT EUROactive

+260 more

Connections

6 links
Shared operator — likely the same administrator
SCI B & V GROUPShared officer / director · 2 share thisRESIDENCE LEO LAGRANGEShared officer / director · 2 share thisINVEST'INShared officer / director · 5 share thisROCHEShared officer / director · 5 share thisDANAShared officer / director · 5 share thisMILANShared officer / director · 5 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

4 people
NameRoleFromSource
MIROSLAV ZivkovicDirigeant—France registry
NIKOLA GbricDirigeant—France registry
FILIP BACEVICMembre du directoire—France registry
RAJKO PanticPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 280 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100