DOSSIERS / SCI DES TOURNELLES
← SearchExport PDF
Company dossier

SCI DES TOURNELLES

FRANCE · COMPANY · INCORPORATED 2024-07-03
KYBE ID: FR-930566674 · 930566674 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SCI DES TOURNELLES
fr_insee
930566674
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-03
fr_insee
455 PRO des Anglais, Porte de l'Arénas C, 06000 Nice
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

25 total
ADELBODENdissolvedANTIBES GKdissolvedBELLA MAIOUNdissolvedCAIROS INVESTdissolvedDSO DIGITALdissolvedKITZdissolvedMEDICIS GKdissolvedPANACEE EXPERTISEdissolvedSC BONNE MAMANdissolvedSCI DE LA GRANDE PROMENADEdissolvedSCI DEMETERdissolvedSCI DU GRAND BORONdissolvedSCI DU GRAND LASCARISdissolvedSCI DU GRAND PUGETdissolvedSCI DU GRAND QUAI DES DEUX EMMANUELdissolvedSCI DU GRAND RAYNAUDdissolvedSCI DU GRAND SAINT PHILIPPEdissolvedSCI SPECTERactiveSOCIETE CIVILE HARFANGdissolvedSOLDENdissolved

+5 more

Connections

9 links
Shared operator — likely the same administrator
ALTITUDE 2080Shared officer / director · 2 share thisSCI DUNE 45Shared officer / director · 5 share thisENTREPRENEURS CONSEILSShared officer / director · 5 share thisSCI DE LA GRANDE PROMENADEShared officer / director · 7 share thisDSO DIGITALShared officer / director · 7 share thisBELLA MAIOUNShared officer / director · 7 share this2042 EXPERTISEShared officer / director · 7 share thisNEMESISShared officer / director · 7 share thisSCI DU GRAND QUAI DES DEUX EMMANUELShared officer / director · 7 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

4 people
NameRoleFromSource
CALLIOPE EXPERTISEMembre du directoire—France registry
Philippe DEREPASMembre du directoire—France registry
Natacha ZOMPICCHIATTIPrésident—France registry
Théo DEREPASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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