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Company dossier

SCI DE LA TOUR

FRANCE · COMPANY · INCORPORATED 2000-03-10
KYBE ID: FR-411983265 · 411983265 · 1 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DE LA TOUR

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Registration411983265

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-03-10

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Registered address6 COUR DE LA COMMANDERIE, 17000 LA ROCHELLE

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Industry68.20A

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Share capital€137,204

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

JULIEN GUILLAUME CLERCdissolved MARYLINE CHAMBONactive SCI DE LA COURdissolved SCI DE LA FENETREdissolved SCI DU JARDINdissolved SCI DU PARCdissolved SCI DU PASSAGEdissolved SCI DU TEMPLEdissolved SCI DU TOITdissolved SCI HACHEdissolved TOG GWENdissolved

People with significant control

2 people

Name	Role	From	Source
REGINE LILETTE RENEE MAURICETTE AMELIE DUBOIS	Directeur	—	France registry
TOG GWEN	Dirigeant	—	France registry

Risk signals

3 matched

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2000-03-10) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA COUR · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 36?

3 signals

+15

Phoenix predecessor

+14

Batch-formation cluster

Shared-director cluster

Composite risk score36/100