DOSSIERS / TOURMALINA
← SearchExport PDF
Company dossier

TOURMALINA

FRANCE · COMPANY · INCORPORATED 2023-10-19
KYBE ID: FR-980692180 · 980692180 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOURMALINA
fr_insee
980692180
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-19
fr_insee
19 RUE des Cordeliers, 86000 Poitiers
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE JEAN HUBERT LEFEVREDirecteur—France registry
MARIE-CLAUDE POHUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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