DOSSIERS / SCI TOURMALINE
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Company dossier

SCI TOURMALINE

FRANCE · COMPANY · INCORPORATED 2016-06-06
KYBE ID: FR-820743458 · 820743458 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI TOURMALINE
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820743458
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dissolved
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Real-estate civil company (SCI)
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2016-06-06
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610 CHE DES CAILLADES, 06480 LA COLLE-SUR-LOUP
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
NESSAShared officer / director · 3 share thisSACHLOShared officer / director · 3 share thisCHLOSAShared officer / director · 3 share thisJLCRShared officer / director · 3 share thisINVEST MEDICAL DENTAIREShared officer / director · 7 share thisLOGISTIQUE MAINTENANCE DENTAIREShared officer / director · 7 share thisROBOLABShared officer / director · 7 share thisROCHE BROTHERSShared officer / director · 7 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
SOPHIE LAIKDirecteur—France registry
CHLOE MARCELLE ALICE ROCHEMembre du directoire—France registry
SACHA JACQUES ALBERT ROCHEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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