DOSSIERS / SCI DE LA TOUR
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Company dossier

SCI DE LA TOUR

FRANCE · COMPANY · INCORPORATED 1993-07-05
KYBE ID: FR-391836285 · 391836285 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE LA TOUR
fr_insee
391836285
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-07-05
fr_insee
96 RUE Lecourbe, 75015 Paris
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Françoise Laetitia Blanche RENAUDMembre du directoire—France registry
BERNARD COLLINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD COLLIN (officer) matches PEP Bernard Collin — Q66499960. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100