DOSSIERS / S TOURS 2006
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Company dossier

S TOURS 2006

FRANCE · COMPANY · INCORPORATED 2015-07-07
KYBE ID: FR-812440196 · 812440196 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
S TOURS 2006
fr_insee
812440196
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-07
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€4,894,000
fr_insee

Companies at this address

159 total

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

AC ST ETIENNE 2698activeALBATROSactiveALIENOR INVESTactiveAL PHALSBOURG 2761activeAL SEZANNE 2607activeAL VOUZIERS 4939activeAMPERIAactiveAN TOULOUSE 1974activeARENAactiveA. SCHILTIGHEIM 1551dissolvedA.VERT SAINT DENIS 1435dissolvedBB EPERNAY 6990activeBB PARIS IIactiveBEAUVAISIS 1activeBF AURILLACactiveBF CHAUMONT 7028activeBF HENDAYE 6957activeBF MULHOUSE 6979activeBK LANDERNEAU 7047activeBRILHAC IMMOBILIERdissolved

+139 more

Connections

17 links
Shared operator — likely the same administrator
PE SAINT-PRIEST 2123Shared officer / director · 2 share thisPE ROANNE 1990Shared officer / director · 2 share thisSE VITRE 2022Shared officer / director · 2 share thisSI COQUETTES...Shared officer / director · 3 share thisAL SEZANNE 2607Shared officer / director · 3 share thisPE GRENOBLE 1988Shared officer / director · 3 share thisIMPRIMERIE BELIOT LE CORREShared officer / director · 3 share thisSCI CHARCOTShared officer / director · 3 share thisSCI 2YCShared officer / director · 5 share thisSCI FONCIERE DU VIEUX PARISShared officer / director · 5 share thisOSSELET SAShared officer / director · 5 share thisZEBRA VENTURESShared officer / director · 5 share thisCHRONO CRIQUEBEUF 1880Shared officer / director · 6 share thisSCI LA GRANDE FORETShared officer / director · 6 share this649Shared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-812440196/network.

People with significant control

38 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
ACTORMembre du directoire—France registry
ACTOR 2Membre du directoire—France registry
ANBARSATIMembre du directoire—France registry
AURELIE DESPREZMembre du directoire—France registry
CIE INVESTISSEMENTMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
DOMINIQUE TREFAUTMembre du directoire—France registry
ELLIANA LOUTSENKOMembre du directoire—France registry
ERIC BONNETMembre du directoire—France registry
FINANCIERE VALYMembre du directoire—France registry
FLORENT MIGNEREYMembre du directoire—France registry
FONCIERE LORANTMembre du directoire—France registry
FRANCOIS-PIERRE BARCMembre du directoire—France registry
"JAN PARTICIPATIONS"Membre du directoire—France registry
JEAN-NOEL VELLYMembre du directoire—France registry
JEREMY COISNARDMembre du directoire—France registry
JUHECLEMembre du directoire—France registry
KANUMERAMembre du directoire—France registry
LORIMMOMembre du directoire—France registry
MARCENAIRE S.A.Membre du directoire—France registry
NON NOBISMembre du directoire—France registry
PAFAMembre du directoire—France registry
PATRICE BARCMembre du directoire—France registry
RENAUD MIGNEREYMembre du directoire—France registry
SABREMembre du directoire—France registry
SCI EFCVMembre du directoire—France registry
SCI JUILLETMembre du directoire—France registry
SCI LA CROIX DE KERMESTREMembre du directoire—France registry
SCI LOCQUELTASMembre du directoire—France registry
SCOTMembre du directoire—France registry
SCSAMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE KAHUNAMembre du directoire—France registry
SOLOBO INVESTMembre du directoire—France registry
SYLVAIN MIGNEREYMembre du directoire—France registry
THIERRY LLORCAMembre du directoire—France registry
VERONIQUE LE CORREMembre du directoire—France registry
YANN COHENMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BONNET (officer) matches PEP Eric Bonnet — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100