DOSSIERS / SCI LA TOUR
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Company dossier

SCI LA TOUR

FRANCE · COMPANY · INCORPORATED 1996-05-24
KYBE ID: FR-405348962 · 405348962 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LA TOUR
fr_insee
405348962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-24
fr_insee
23 RUE DES ACACIAS, 31780 CASTELGINEST
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Connections

16 links
Shared operator — likely the same administrator
BRIOCHERIE VSShared registered address · 2 share thisTOT OU TARDShared officer / director · 2 share thisS B V EXPERTISESShared officer / director · 7 share thisGROUPE MARCShared officer / director · 7 share thisGFA DU COURRETShared officer / director · 7 share thisCOTE ET BASSINShared officer / director · 7 share thisSOCIETE FINANCIERE D'ANESTHESIE REANIMATION CLERMONTOISE EN ABREGE SFARCShared officer / director · 7 share thisSCEA LES CHATAIGNIERSShared officer / director · 7 share thisSCI VARACQShared officer / director · 9 share thisSCI LA FOLLAINEShared officer / director · 9 share thisSENS O RIELShared officer / director · 9 share thisTANNERIE ARNALShared officer / director · 9 share thisSCI DE LA GRANGEShared officer / director · 9 share thisJEPI FINANCESShared officer / director · 9 share thisJV RACINGShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-405348962/network.

People with significant control

4 people
NameRoleFromSource
BRUNO VERDIERDirigeant—France registry
JEROME VERDIERDirigeant—France registry
RENAUD SASSIGNEUXDirigeant—France registry
HUGUETTE RUIZ GIMENEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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