DOSSIERS / SCI LOIRE TOURISME
← SearchExport PDF
Company dossier

SCI LOIRE TOURISME

FRANCE · COMPANY · INCORPORATED 2018-03-19
KYBE ID: FR-838267771 · 838267771 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI LOIRE TOURISME
fr_insee
838267771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-19
fr_insee
24 B RTE D’ORLEANS, 41500 MER
fr_insee
68.20A
fr_insee
€500
fr_insee

Connections

17 links
Shared operator — likely the same administrator
LA DESTINATIONShared officer / director · 3 share thisLES TRESORS DE LA LOIREShared officer / director · 3 share this[ND]Shared registered address · 4 share thisLES ABRIS DU CHATEAUShared registered address · 4 share thisCOMMERCES HORIZONShared registered address · 4 share thisLE REPERE DES CHATEAUXShared officer / director · 5 share thisSCI DUTEMSShared officer / director · 5 share thisISONORMShared officer / director · 5 share thisSOC CIV AGRICOLE DE LA VOSSONNERIEShared officer / director · 11 share thisDKFMShared officer / director · 11 share thisPROShared officer / director · 11 share thisAZERTYCARShared officer / director · 11 share thisSCI DES 3 MAISONSShared officer / director · 11 share thisSCI MUNIERShared officer / director · 11 share thisCEZEMBRE FINANCESShared officer / director · 11 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-838267771/network.

People with significant control

3 people
NameRoleFromSource
ROMAIN MUNIERDirecteur—France registry
CELINE SYLVIE MARIONNEAUDirigeant—France registry
MAEL BENCHERIFDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100