DOSSIERS / SCI DE LA TOUR
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Company dossier

SCI DE LA TOUR

FRANCE · COMPANY · INCORPORATED 2014-12-16
KYBE ID: FR-808486534 · 808486534 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DE LA TOUR
fr_insee
808486534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-16
fr_insee
230 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20A
fr_insee
€500
fr_insee

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE ALEXANDROVITCH BELCHIKOVdissolvedANTONIO RIGLIETTIactiveASS CIVO PLACIDO DOMINGO OPERALIAactiveASSOCIATION MARIE-ASHLEY NGOAactiveBEAUTY REVOLUTION INTERNATIONALactiveBIOMEDactiveCABINET ANNIE CASSESactiveCAROLE POSTOYANactiveCBA ASSURANCEactiveCHAKRYAactiveCHARLOTTE RIGAL SASTOURNEactiveCLAUDE RENEE BOSCHERdissolvedCOMPAGNIE DE L'ISERE ET DE MEKONGdissolvedDECLIC ACTIONSactiveDIFFUSION DE LUXE INTERNATIONALEdissolvedDR ALBOU-GANEM CATHERINEdissolvedEMANUEL SINIANdissolvedESTELLE CHAULETactiveFA AND COdissolvedFATEMEH IPAKTCHIactive

+57 more

Connections

9 links
Shared operator — likely the same administrator
DBGShared officer / director · 10 share thisNEW APFShared officer / director · 10 share thisETOILE 230 SAINT HONOREShared officer / director · 10 share thisSCI DANJOUShared officer / director · 10 share thisCHIRURGIE LASER VISIONShared officer / director · 10 share thisDR ALBOU-GANEM CATHERINEShared officer / director · 10 share thisSCI 32 AShared officer / director · 10 share thisSPFPL JSCAShared officer / director · 10 share thisJCSA UNIVERSITEShared officer / director · 10 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
JSCA UNIVERSITEDirigeant—France registry
CATHERINE GanemPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100