DOSSIERS / SCI LA TOUR CARREE
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Company dossier

SCI LA TOUR CARREE

FRANCE · COMPANY · INCORPORATED 2012-03-09
KYBE ID: FR-750172918 · 750172918 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LA TOUR CARREE
fr_insee
750172918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-09
fr_insee
17 RUE DES TILLEULS, 57070 METZ
fr_insee
68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
DIAGNOSISShared officer / director · 2 share thisPASCAL LUCIEN BOITEUXShared registered address · 3 share thisSILLAGEShared registered address · 3 share thisHC IMMO - LA MARQUEShared officer / director · 9 share thisSILLAGEShared officer / director · 9 share thisHC IMMOShared officer / director · 9 share thisMAKYTESSShared officer / director · 9 share thisSCEA DU SAINANSShared officer / director · 9 share thisEARL DE DERRIERE LE CHATEAUShared officer / director · 9 share thisGAEC BOITEUX DE MONTAIGUShared officer / director · 9 share thisSCI MELTEM 1Shared officer / director · 9 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
NameRoleFromSource
PASCAL BOITEUXDirecteur—France registry
CHRISTINE SOIBINETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100