DOSSIERS / SCI DE LA TOUR
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Company dossier

SCI DE LA TOUR

FRANCE · COMPANY · INCORPORATED 2016-04-27
KYBE ID: FR-819822263 · 819822263 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA TOUR
fr_insee
819822263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-27
fr_insee
2 SQ DU CHATEAU, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CARINE STEMMELINactiveCHAUSSURES STEINMETZ MAURICEdissolvedCTMA ENTREPRISESdissolvedE.T. INTERNATIONALdissolvedFREDERIC GARNIER, CARINE STEMMELIN-GARNIER ET CELINE GRAUSSE, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITactiveHANS &ASSOCIES AUDITdissolvedHANS ET ASSOCIES STRASBOURGdissolvedIMMOFINA ANGERSdissolvedIMMOFINA LILLEdissolvedIMMOFINA MARSEILLEdissolvedJ.P.S. ET ASSOCIESdissolvedLE SQUARE DU CHATEAUdissolvedMARCEL FORLER ET ASSOCIESdissolvedMAURICE STEINMETZdissolved[ND]active[ND]dissolvedPIERRE LAYLEdissolvedSA MAURICE STEINMETZ CHAUSSEURdissolvedSCI MAYOdissolvedSCI RUE DES LENTILLESdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
GO MANAGEMENTMembre du directoire—France registry
PRAXISMembre du directoire—France registry
SIMONE ZIEGLERPrésident—France registry
VINCENT ROECKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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