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Company dossier

SCI DE LA TOUR

FRANCE · COMPANY · INCORPORATED 2001-03-05
KYBE ID: FR-434895686 · 434895686 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DE LA TOUR

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Registration434895686

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-03-05

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Dissolved2024-07-31

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Registered address9 RUE du Temple, 33000 Bordeaux

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUDIT FINANCE PATRIMOINEdissolved AUDIT FINANCE TRANSACTIONSactive CHLOE VIDALdissolved DEFINE STUDIO BORDEAUXactive DESTINEEdissolved JEAN BOINEAUdissolved LES CHEVALIERS DU TEMPLEactive MONARCHdissolved [ND]dissolved RAYMOND BOCHEdissolved RENE VEAUXactive SAADAdissolved SCI 25 RUE CAZEMAJORdissolved SCI CHAGUICHAdissolved SCI DES CHEVALIERSdissolved SCI DU MOTUdissolved SCI PORT SAINT GERMAINdissolved SCI TOURITOdissolved SYND COPROPRIETAIRES 9 RUE DU TEMPLEactive

People with significant control

4 people

Name	Role	From	Source
BERNARD PIERAGGI	Administrateur	—	France registry
Charlotte Catherine Christine ARMAND	Membre du directoire	—	France registry
Guillaume Christophe Sand ARMAND	Membre du directoire	—	France registry
Touria SAAB	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2024-07-31Dissolved / struck off