DOSSIERS / SCI LA TOUR GRANDE ARMEE
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Company dossier

SCI LA TOUR GRANDE ARMEE

FRANCE · COMPANY · INCORPORATED 2004-04-27
KYBE ID: FR-453313561 · 453313561 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI LA TOUR GRANDE ARMEE
fr_insee
453313561
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-27
fr_insee
26 AV DE LA GRANDE ARMEE, 75017 PARIS
fr_insee
68.20B
fr_insee
€16,000
fr_insee

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

46 WILSONdissolvedALEXANDRE STEPHANE DESTOUCHESdissolvedANAIS NIASSE IMMOBILIERactiveANDREA DRAY ZENOU AVOCATactiveANGELISdissolvedANNE MARIE ROUSSEAUdissolvedARIESdissolvedARNAUD BRISSONactiveBELKYS LEFEBVREdissolvedBRULE AVOCATactiveBRUNO WEILactiveCABINET BARBEY SOCIETE D'AVOCATdissolvedCALLIE KAYZIANNE CLORINDA LEVEQUEactiveCAROLE MADELEINE ROGERactiveCASTOR & POLE LUXEdissolvedCLAUDE COHENactiveCRED'OKactiveCREUSVAUX AVOCATactiveDIDIER LEROUXdissolvedEMMANUELLE AURELIE FOULDactive

+75 more

Connections

7 links
Shared operator — likely the same administrator
SCI COMPAINShared officer / director · 8 share thisSNC MEGAShared officer / director · 8 share thisDU CHAMP GRAVIERShared officer / director · 8 share thisSOC CIVILE LA TOUR NICOLOShared officer / director · 8 share thisSCI STRAFFENBERGShared officer / director · 8 share thisSOVALLESShared officer / director · 8 share this2LMShared officer / director · 8 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

1 people
NameRoleFromSource
NICOLE BOURDINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100