DOSSIERS / SCI LA TOURS
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Company dossier

SCI LA TOURS

FRANCE · COMPANY · INCORPORATED 2005-10-26
KYBE ID: FR-484737044 · 484737044 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LA TOURS
fr_insee
484737044
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-26
fr_insee
LE.HAUT.DES.PIGEAUX., 45470 LOURY
fr_insee
68.20B
fr_insee
€600
fr_insee

Connections

8 links
Shared operator — likely the same administrator
CASA IMMOShared officer / director · 4 share thisBARBRAShared officer / director · 4 share thisS.C.I CHATEAUDUNShared officer / director · 4 share thisVIENNEShared registered address · 6 share thisSCI S.A.M.MShared registered address · 6 share thisSCI MACAVIShared registered address · 6 share thisS.C.I. ATLANTICShared registered address · 6 share thisM.BShared registered address · 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

4 people
NameRoleFromSource
MANUEL DA SILVA BARBOSADirecteur—France registry
AMADEU DA SILVA BARBOSADirigeant—France registry
ANTONIO GOMES SOARESDirigeant—France registry
JOSE DA SILVA BARBOSADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100