DOSSIERS / SCI DE LA TOUR
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Company dossier

SCI DE LA TOUR

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-437543721 · 437543721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA TOUR
fr_insee
437543721
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-25
fr_insee
30 AV BOSQUET, 75007 PARIS
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
1-ON-1dissolvedACADEMIE CATHERINE LEROY DE PARISactive& ASSOCIATESdissolvedBALCOS CONSULTINGdissolvedCATHERINE COUPILLETdissolvedCLAIRE VEALEdissolvedDOMINIQUE WAQUETactiveDOO DOO IT YOURSELFdissolvedEMMANUELLE CHANTAL MARIE-PAULINE SEBANdissolvedKE - KIDS EXPERIENCEdissolvedMELANIE SANDRA SCHMITZ-JANSEN MELANIE SCHMITZ-JANSENdissolvedMICHEL DENIS COSTILdissolvedMICHELE JULIETTE PAULE HULINdissolvedMICHELINE LAURENT LOUVARDdissolved[ND]activePAUL MARIE GEORGE LEMAIRE LEMAIREdissolvedPERRINE NORIOTdissolvedSEBANactiveSUZANNE BOUTONdissolvedVOLTA FINANCIEREdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
FREDERIC Toubiana dit TubianaDirigeant—France registry
JULIEN TubianaDirigeant—France registry
JEAN-MICHEL TUBIANAPrésident—France registry
MICHELE HULINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100