DOSSIERS / SCI MONTUSSAN
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Company dossier

SCI MONTUSSAN

FRANCE · COMPANY · INCORPORATED 2024-06-11
KYBE ID: FR-929127397 · 929127397 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI MONTUSSAN
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929127397
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active
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Real-estate civil company (SCI)
fr_insee
2024-06-11
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31 CRS de la Libération, 33000 Bordeaux
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
SCI TEYNACShared officer / director · 5 share thisSCI LE SCARABEEShared officer / director · 6 share thisSC BATIMENT 33Shared officer / director · 6 share thisTEMUR'S CONSTRUCTIONSShared officer / director · 6 share thisTEMUR HOLDINGShared officer / director · 6 share thisSCI BOULIEREShared officer / director · 6 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
Nurhat TEMURMembre du directoire—France registry
TEMUR HOLDINGMembre du directoire—France registry
Teoman TEMURMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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