DOSSIERS / SCI TOURSNORD
← SearchExport PDF
Company dossier

SCI TOURSNORD

FRANCE · COMPANY · INCORPORATED 2025-02-12
KYBE ID: FR-940705205 · 940705205 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI TOURSNORD
fr_insee
940705205
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-12
fr_insee
RTE de Spay, 72700 Allonnes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT GREMYdissolvedAMICALE PERSONNEL CHSS LE MANS ALLONNESactiveAPOLLINE CONSULTINGdissolvedA.P VERT 2000activeASS DU CENTRE EQUESTRE DE LA FORESTERIEactiveASS VIE SOCIALE LOISIRS CTRE HOSPITALIERdissolvedEDJOIdissolvedFINANCIERE SCAREVdissolvedJOSE PINEDOdissolvedNAUTICA CLUBactiveNICOLE MARCELLE PENNANECKdissolvedPROMICdissolvedSCAREV IDFactiveSCAREV OUESTdissolvedSCI CABARROTdissolvedSCI PELOUSEdissolvedSERGE SUISSAdissolvedSOCIETE CIVILE IMMOBILIERE DES PRESdissolvedVAL AFRIQUEdissolvedWARNER ET TOURCOdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
Hanaëlle-Jade Nina Victoire LEGARDAMembre du directoire—France registry
SELANTHOMembre du directoire—France registry
Antoine René Désiré SELLESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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