DOSSIERS / SCI TOUR LALO
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Company dossier

SCI TOUR LALO

FRANCE · COMPANY · INCORPORATED 2007-01-19
KYBE ID: FR-493822712 · 493822712 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOUR LALO
fr_insee
493822712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-19
fr_insee
26 RUE LALO, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRE CANONNEactiveANTONIO PEREIRAdissolvedASSOCIATION FRANCAISE D OTOLOGIE ET D OTONEUROLOGIEactiveCOHAVIMEactiveCONSEIL NATIONAL PROFESSIONNEL D'ORL ET C.C.F.activeEVALUATION FORMATION ACCREDITATION ORL CHIRURGIE CERVICO-FACIALEactiveJOSE VILARdissolvedLAURENT LECOEURactiveLLA CONSULTINGdissolvedMEO INVESTactiveMICHELE DEJEANdissolved[ND]active[ND]dissolved[ND]dissolvedORL DEVELOPPEMENTdissolvedSANDRA ALICE GABAYdissolvedSCI DU 26 RUE LALOdissolvedSCI VITOXdissolvedSOCIETE FRANCAISE D AUDIOLOGIEactiveSOCIETE FRANCAISE DE PHONIATRIE ET DES PATHLOGIES DE LA COMMUNICATIONactive

+6 more

People with significant control

3 people
NameRoleFromSource
VERONIQUE RUSSIANDirecteur—France registry
OXANA TOURRETDirigeant—France registry
PHILIPPE TOURRETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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