DOSSIERS / LA TOUR DU CAP
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Company dossier

LA TOUR DU CAP

FRANCE · COMPANY · INCORPORATED 2009-09-23
KYBE ID: FR-515013183 · 515013183 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA TOUR DU CAP
fr_insee
515013183
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-09-23
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12 QUAI DES MARTYRS DE LA LIBERATION, IMMEUBLE MAREVISTA, 20200 BASTIA
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU FRANCOIS MESSINADirecteur—France registry
HUGUES FRANCOIS MESSINADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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