KYBE — See who's really behind any company

Company dossier

SCI TOUR DES PLANES

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829325935 · 829325935 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI TOUR DES PLANES

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Registration829325935

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-28

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Registered address4 RUE BEAU SOLEIL, 31500 TOULOUSE

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Industry68.32B

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Share capital€1,000

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Companies at this address

9 total

BUSINESS & COMPAGNIEdissolved ESTILIAactive MAMA CHARLINdissolved MARIE-CHRISTINE STEPHANIE FABREdissolved SCI CARAMANdissolved SCI CHARLINdissolved SCI MAMA SERVANDONIactive SELECT IMMO SEARCHdissolved

Connections

2 links

Shared operator — likely the same administrator

RE-SOURCES OShared officer / director · 4 share this BUSINESS & COMPAGNIEShared officer / director · 4 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

Name	Role	From	Source
MARC JEAN GERARD LEVERGER	Administrateur	—	France registry
BUSINESS & COMPAGNIE	Membre du directoire	—	France registry
MARIE-CHRISTINE FABRE	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100