DOSSIERS / SCI TORA DRUMELLE
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Company dossier

SCI TORA DRUMELLE

FRANCE · COMPANY · INCORPORATED 2024-04-25
KYBE ID: FR-928032291 · 928032291 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI TORA DRUMELLE
fr_insee
928032291
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-25
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8 AV des Martyrs, 05400 Veynes
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68.20B
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€1,110
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUDE MILLISCHERactiveCABINET MEDICAL DES DOCTEURS FRANCOISE ROBACH & PHILIPPE TORAdissolvedDAMIEN GUEYDANdissolvedELEONORE TOGNIactiveGAELLE HYVERNATactiveJEAN MAX FRANCOIS ENFOUXdissolvedJOSETTE JEANNE DESTEFANOactiveLAETITIA AURELIE MICHELactiveNADINE FAUREactive[ND]dissolved[ND]activeOLIVIER BERNARD HENRI HALBEHERactivePHILIPPE TORAactiveSANDRINE BEGUIGNEactiveSANDRINE DRUMELLEactiveSCDF FAURE DESTEFANOdissolvedSCI MELISSAdissolvedSTEPHANIE GROSactiveVEYNES AMBULANCES / TAXISdissolved

People with significant control

2 people
NameRoleFromSource
Philippe TORADirecteur—France registry
Sandrine DRUMELLEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100