DOSSIERS / SCEA DE LA TOUR
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Company dossier

SCEA DE LA TOUR

FRANCE · COMPANY · INCORPORATED 1994-12-28
KYBE ID: FR-399342492 · 399342492 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DE LA TOUR
fr_insee
399342492
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1994-12-28
fr_insee
52700 ROCHEFORT-SUR-LA-COTE
fr_insee
01.11Z
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE KIHMdissolvedANDRE ROLLANDdissolvedASSOCIATION FONCIERE DE ROCHEFORT SUR LA COTEdissolvedCECILE PERRINE RENEE DENISactiveCOMMUNE DE ROCHEFORT SUR LA COTEactiveCTRE COM ACTION SOCIALEdissolvedFERNAND PROSPER COLLOTdissolvedGFA DE LA TOURdissolvedGFA DES ROCHES BLANCHESdissolvedGROUPEMENT D EMPLOYEURS DES VIGNESactiveINDIVISION KHIMactiveJEAN PAUL KIHMactiveMAURICE RAYMOND KOCHdissolvedPAUL FRANCOIS STIAKdissolvedROGER PITOIZETdissolvedSARL CJ CONSEILdissolvedSCEA COMBE A L'ORGEdissolvedSCI DU DOLMENdissolved

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL JOSEPH KIHMDirecteur—France registry
K. Invest.Membre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE LA TOUR · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100