DOSSIERS / SCI DE LA TOUR D'AUVERGNE
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Company dossier

SCI DE LA TOUR D'AUVERGNE

FRANCE · COMPANY · INCORPORATED 1999-01-07
KYBE ID: FR-421398330 · 421398330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA TOUR D'AUVERGNE
fr_insee
421398330
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-07
fr_insee
7 RUE DELERUE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GERARD DANIEL FERREdissolvedANDROSYSdissolvedA NOS JARDINSdissolvedBDR 94 SAINT MAUR 7 DELERUEdissolvedBEHDAD SABET-AZADdissolvedDANIEL DE FUNES DE GALAZAdissolvedELISABETH TENAdissolvedEVOLUTION RHdissolvedGLD-INVESTdissolvedINTOX INKINdissolvedKINANE LOUNESdissolvedLAURIANE JULIETTE MARIE COLASdissolvedMANONdissolved[ND]activeNICOLA ADAMOVdissolvedPLA NET SERVICESdissolvedSCI ADRIEN EVAdissolvedSégolène ANASTASIA RoussetdissolvedSERGE TERESOdissolvedTEAM-Bdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
NATHALIE LESCADirecteur—France registry
ANNE LESCADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100