DOSSIERS / SCI DU TOURLINGUET
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Company dossier

SCI DU TOURLINGUET

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-808106884 · 808106884 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DU TOURLINGUET
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808106884
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dissolved
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Real-estate civil company (SCI)
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2014-12-01
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8 RUE AUGUSTIN MOUCHOT, 75013 PARIS
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68.20B
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€12,000
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Connections

7 links
Shared operator — likely the same administrator
LES PARENTS DE SIMONShared officer / director · 4 share thisVENISEShared officer / director · 4 share thisSOCIETE CIVILE DE MOYENS DES DOCTEURS NICOLAS RUBINSTEIN ET FABIEN POURREAUShared officer / director · 4 share thisEMMANUELLE OREALShared registered address · 5 share thisSOCIETE CIVILE DE MOYENS DES DOCTEURS NICOLAS RUBINSTEIN ET FABIEN POURREAUShared registered address · 5 share thisNICOLAS RUBINSTEINShared registered address · 5 share thisFABIEN POURREAUShared registered address · 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

2 people
NameRoleFromSource
FABIEN PourreauDirigeant—France registry
NICOLAS MARC ELIE JOSE RubinsteinDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100