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Company dossier

SCI DE LA TOUR CARREE 2

FRANCE · COMPANY · INCORPORATED 2007-06-25
KYBE ID: FR-498697499 · 498697499 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE LA TOUR CARREE 2

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Registration498697499

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-06-25

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Registered addressPL DOCTEUR HORACE CRISTOL, 83000 TOULON

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Industry68.20B

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Share capital€1,000

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Companies at this address

30 total

ART ET MOUVEMENTactive ASS MULTI SERVICESactive CAVE DE L'OURS D'IVOIREactive CHRIS CONDUITEactive CHRISTIAN ROUTHIERdissolved DOMINIQUE RENE JEAN MERCIERdissolved DUCHAMP PAYANactive EDMOND LE NORMANDdissolved ELEONOR NYERdissolved ESQUIROL N GALLI M BAUDU Pdissolved FORMATION ET DEVELOPPEMENTdissolved GERARD FRANCOIS ROYdissolved GILLES FABREdissolved GUY LE COGNECdissolved INDIVISION ADESactive JEAN LOUIS GRANGEdissolved JEAN PIERRE PERESdissolved LA COURTE ECHELLEdissolved LOUAER ROBAAdissolved MAPIdissolved

+10 more

Connections

3 links

Shared operator — likely the same administrator

GLOCAL COMMODITIES CONSULTINGShared officer / director · 2 share this SCI ALTHENShared officer / director · 3 share this EQUITUSShared officer / director · 3 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

2 people

Name	Role	From	Source
AYMERIC MASSIANI	Dirigeant	—	France registry
YVES-ERIC MASSIANI	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100