DOSSIERS / SCI DU SQUARE DE LA TOUR
← SearchExport PDF
Company dossier

SCI DU SQUARE DE LA TOUR

FRANCE · COMPANY · INCORPORATED 2006-03-13
KYBE ID: FR-488998709 · 488998709 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU SQUARE DE LA TOUR
fr_insee
488998709
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-13
fr_insee
1 SQ DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
68.20B
fr_insee
€127,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DE TREIGNY PIERRE MERIGOTdissolvedERIC LEROY INVESTISSEMENTSdissolvedERWAN ANTONIN PRADEAUdissolvedISABELLE JOUSLIN DE PISSELOUP DE NORAYdissolvedJACQUES PAULOTdissolvedJEAN DANIEL WOLTRAGERactiveJEAN LUC MOREAU DELERISactiveLE RUSSE FACILE AVEC DIANAdissolvedMARIE DUCLOUX-BARAUDdissolvedMEP RUEILdissolved[ND]active[ND]dissolvedRENATE GIBSactiveS.C.I. E.L. DEVELOPPEMENTdissolvedSCI GRENELLE 161dissolvedSCI JAMMdissolvedSCI JEAN JAURES 126dissolvedSCI LYSdissolvedS.C.I. SOFILOCdissolvedSERGE VENDEMINIactive

+4 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC FRANCESCHIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100