DOSSIERS / SCI DE LA TOUR D ARMOR
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Company dossier

SCI DE LA TOUR D ARMOR

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-427799002 · 427799002 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SCI DE LA TOUR D ARMOR
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427799002
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active
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Real-estate civil company (SCI)
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2002-10-30
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12 RUE ABBE FLEURY, 22000 SAINT-BRIEUC
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68.20B
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€2,004
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VALERIE MARIE ANNICK JOUANDirecteurFrance registry
CLAUDE FRANCIS ABEL LAISNEMembre du directoireFrance registry
HERVE PAUL MELOUMembre du directoireFrance registry
NATHALIE MAUDUITMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE MEDICAL DE LA TOUR D'ARMOR · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100