DOSSIERS / FONCIERE LA TOUR JV
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Company dossier

FONCIERE LA TOUR JV

FRANCE · COMPANY · INCORPORATED 2004-06-29
KYBE ID: FR-477598247 · 477598247 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE LA TOUR JV
fr_insee
477598247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-29
fr_insee
263 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
68.20B
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€281,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID GiamiDirecteur—France registry
KATY ZrihenDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100