DOSSIERS / SCI DE LA TOUR
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Company dossier

SCI DE LA TOUR

FRANCE · COMPANY · INCORPORATED 1998-07-22
KYBE ID: FR-419615406 · 419615406 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA TOUR
fr_insee
419615406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-22
fr_insee
5 RUE Gounod, 75017 Paris
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALINE BOMSELdissolvedANTARESactiveANTOINE BRUNactiveCAMATdissolvedDATACdissolvedDIVINESdissolvedDOMINIQUE LEHUCHERactiveFINANCIAL EXPERTdissolvedFINANCIERE GOUNODdissolvedGFA DU CHAMP DE L'ALOUETTEdissolvedGINETTE LERECOUVREURdissolvedGRPT FORESTIER DE LA BUTTE AUX CHOUANSdissolvedJACQUELINE YAICHdissolvedJEANINE MADELEINE GALLEdissolvedJEAN RASPAILactiveLA BIGARADEactiveLAMARTINE INVESTISSEMENTdissolvedLA VIE 8dissolvedMODERATOdissolvedMR ET MME THOMAS JEAN MARCactive

+22 more

People with significant control

1 people
NameRoleFromSource
OLIVIER ETIENNE PAUL JACQUES ReynaertDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100