DOSSIERS / SCI DE LA TOUR SAINT ANTOINE
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Company dossier

SCI DE LA TOUR SAINT ANTOINE

FRANCE · COMPANY · INCORPORATED 1991-10-16
KYBE ID: FR-383435559 · 383435559 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DE LA TOUR SAINT ANTOINE
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383435559
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active
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Real-estate civil company (SCI)
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1991-10-16
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1 RTE 1 route des Deux Lions , 37200 Tours
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68.20B
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
REGULUSMembre du directoire—France registry
SCI CLUB DES CINQMembre du directoire—France registry
DUC-QUI NGUYENPrésident—France registry
FABIEN GOFFINETPrésident—France registry
HELENE MILLOTPrésident—France registry
LUDOVIC BEAUJARDPrésident—France registry
PHILIPPE D'ALMEIDAPrésident—France registry
SYLVIE LEROUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100