DOSSIERS / SCI DES TROIS TOURS
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Company dossier

SCI DES TROIS TOURS

FRANCE · COMPANY · INCORPORATED 2018-11-02
KYBE ID: FR-843547779 · 843547779 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI DES TROIS TOURS
fr_insee
843547779
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-02
fr_insee
107 CHE du Petit Montalivet, 26760 Montéléger
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES TROIS TOURSfr_insee · 438918245 · dissolvedSCI DES TROIS TOURSfr_insee · 491654083 · dissolvedSCI DES TROIS TOURSfr_insee · 500656137 · dissolvedSCI DES TROIS TOURSfr_insee · 802867796 · dissolvedSCI DES TROIS TOURSfr_insee · 810941245 · dissolvedSCI DES TROIS TOURSfr_insee · 837673938 · dissolved

Connections

7 links
Shared operator — likely the same administrator
2PGShared officer / director · 4 share thisAUTO ECOLE PLANETEShared officer / director · 4 share thisTOPAZE 26Shared registered address · 4 share thisCOSTECHAREYRE IMMOBILIERShared registered address · 4 share thisTOPAZE 26Shared officer / director · 4 share thisCSC GROUPEShared registered address · 4 share thisCOSTECHAREYRE IMMOBILIERShared 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
NameRoleFromSource
PASCAL FERNAND MAURICE COSTECHAREYREDirecteur—France registry
GHISLAINE SYLVIANE ARHANCETMembre du directoire—France registry
TOPAZE 26Membre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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