DOSSIERS / SCI DE LA TOUR
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Company dossier

SCI DE LA TOUR

FRANCE · COMPANY · INCORPORATED 2002-08-28
KYBE ID: FR-439644279 · 439644279 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DE LA TOUR
fr_insee
439644279
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dissolved
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Real-estate civil company (SCI)
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2002-08-28
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8 RUE JEAN-JACQUES ROUSSEAU, 80330 CAGNY
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68.20A
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€300
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Connections

6 links
Shared operator — likely the same administrator
LA CLE DES DELICESShared registered address · 2 share thisLHMShared officer / director · 6 share thisSCI DE CACHYShared officer / director · 6 share thisSCI SLTShared officer / director · 6 share thisLA CLE DES DELICESShared officer / director · 6 share thisSCI SAINT LOUISShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAURENT CLAUDE LUCIEN TABARYDirecteur—France registry
HERVE PLOUCHARTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100