DOSSIERS / SCI LA TOURNAZ
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Company dossier

SCI LA TOURNAZ

FRANCE · COMPANY · INCORPORATED 1989-11-13
KYBE ID: FR-950393850 · 950393850 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LA TOURNAZ
fr_insee
950393850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-13
fr_insee
LD L'ADROIT, 73480 VAL-CENIS
fr_insee
68.20A
fr_insee
€46,497
fr_insee

May be the same entity

1

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 LA TOURNAZfr_insee · 352631147 · dissolved

Connections

8 links
Shared operator — likely the same administrator
LE MANUJOShared officer / director · 3 share thisBRASSERIE DE HAUTE MAURIENNE VANOISEShared officer / director · 3 share thisOFFICE DU TOURISME INTERCOMMUNAL DE HAUTE MAURIENNE VANOISEShared officer / director · 4 share thisFLORALIESShared officer / director · 4 share thisNUNDAShared officer / director · 4 share thisPHARMACIE DU MONT-CENISShared officer / director · 4 share thisLE COLOMBIERShared officer / director · 4 share thisMARINGShared 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

4 people
NameRoleFromSource
JOSETTE BOUVIERDirecteur—France registry
AUDREY MELANIE FILLIOLMembre du directoire—France registry
INGRID MARTINE ALBERTE FILLIOLMembre du directoire—France registry
JULIEN ALEXANDRE FILLIOLMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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