DOSSIERS / SCI NORD TOURAINE
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Company dossier

SCI NORD TOURAINE

FRANCE · COMPANY · INCORPORATED 2010-07-08
KYBE ID: FR-788411213 · 788411213 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
SCI NORD TOURAINE
fr_insee
788411213
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2010-07-08
fr_insee
624 RTE DE ROUEN LES CHARMILLES, Les Charmilles, 14430 PUTOT-EN-AUGE
fr_insee
68.20B
fr_insee
€242,394
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SC FAMILLE P. TOULEMONDE VANDEN BERGHEShared officer / director · 2 share thisTDK ELECTRONICS FRANCE SASShared officer / director · 2 share thisDECMOBOIS RESISTANCE DESIGNShared officer / director · 12 share thisSARL LA MEUNIERE DU BOULANGERShared officer / director · 12 share thisGROUP FORESTIER D'ANGERVILLE LA CAMPAGNEShared officer / director · 12 share thisLA COMBRAYSIENNE N°33Shared officer / director · 12 share thisSCI FMPPShared officer / director · 12 share thisSCI JESSICAShared officer / director · 12 share thisSCI PARIS 16Shared officer / director · 12 share thisSPFPL 2MShared officer / director · 12 share thisSARL MEUNIER PATRICEShared officer / director · 12 share thisSCI LES AMARELYSShared officer / director · 12 share thisSCI FOURVIEREShared officer / director · 12 share thisLORD DRIVERShared officer / director · 12 share thisSCI DES CYGNESShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/FR-788411213/network.

People with significant control

15 people
NameRoleFromSource
FRANCK JEAN MARIE PONTHIEUXDirecteur—France registry
ARNAUD PONTHIEUXDirigeant—France registry
Bernadette PONTHIEUXDirigeant—France registry
DANIEL PONTHIEUXDirigeant—France registry
HERVE PONTHIEUXDirigeant—France registry
CEDRIC DOMINIQUE BAYARTMembre du directoire—France registry
CHRISTINE TOULEMONDEMembre du directoire—France registry
Jean-Marc MEUNIERMembre du directoire—France registry
Maryse MEUNIERMembre du directoire—France registry
Patrice MEUNIERMembre du directoire—France registry
PATRICK TOULEMONDEMembre du directoire—France registry
PIERRE-LOIC BAYARTMembre du directoire—France registry
SANDRINE NADEGE CLAUDINE LEBOUTEILLERMembre du directoire—France registry
THIERRY JEAN-PAUL RENAUD BAYARTMembre du directoire—France registry
YORRICK GASTON DANIEL ROUZEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100