DOSSIERS / SCI LA TOUR SAINT LOUIS
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Company dossier

SCI LA TOUR SAINT LOUIS

FRANCE · COMPANY · INCORPORATED 2012-03-23
KYBE ID: FR-750511974 · 750511974 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI LA TOUR SAINT LOUIS
fr_insee
750511974
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-03-23
fr_insee
16 RUE DE SIAM, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,114,400
fr_insee

Companies at this address

38 total
ANAHITA SOROUSH ARASIactiveANNE-LAURE FRANCOISE MARIE-LUCE BUCCHINIactiveANTOINE MICHEL GERARD BRETONdissolvedASSOCIATION MAYRAactiveBRUNO FILHOLdissolvedCHARLES TARAVELdissolvedCOPR DU 16 RUE DE SIAMactiveDAVID ANGLES LOPEZactiveFLORE POCARD DU COSQUER DE KERVILERdissolvedGERALDINE DE BARRAUdissolvedGREGORY MESRIEactiveGUO ZHANactiveHUET BROTHERSdissolvedIMMOBILIERE DU 16 RUE SIAMdissolvedJEAN-FRANCOIS ARMAND ROSSIGNOLactiveLAURENT BERNARD GAONACHactiveMEDITERRAVENIRactive[ND]dissolved[ND]active[ND]dissolved

+18 more

Connections

7 links
Shared operator — likely the same administrator
COMEShared officer / director · 2 share thisDORTGAZShared officer / director · 4 share thisBABYLONE-VANEAUShared officer / director · 4 share thisThyssengas Holding GmbHShared officer / director · 4 share thisSCI IMMOFLYShared officer / director · 4 share thisFONCIERE IMPASSE DE LA TOURShared officer / director · 4 share thisPOMME DE REINETTE ET CIEShared officer / director · 4 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

5 people
NameRoleFromSource
LOUISE Benoist d'AnthenayDirecteur—France registry
JEAN-CHARLES Benoist d'AnthenayDirigeant—France registry
MARIE-ASTRID Benoist d'AnthenayDirigeant—France registry
PIERRE Benoist d'AnthenayDirigeant—France registry
CHRISTIANE Khayatt de ChessePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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