DOSSIERS / SCI LATOUR
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Company dossier

SCI LATOUR

FRANCE · COMPANY · INCORPORATED 2018-05-11
KYBE ID: FR-839531407 · 839531407 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LATOUR
fr_insee
839531407
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-11
fr_insee
66 RUE DE LISBONNE, 75008 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABITBOLXdissolvedADD VALUE IMMOactiveALAIN GILBERT JACQUES REVAUDdissolvedALICE ALICE DE MIRIBELdissolvedAmandine de MiribelactiveANNE DE CHABANNES LA PALICE DE TOURNONdissolvedATINAactiveBAYactiveBAYIT INVESTactiveBECUTE AESTHETICSdissolvedBENCHEdissolvedBULLITdissolvedCABINET DR QASSEMYARdissolvedCECILE LANGEVINactiveCHEWING VIEWactiveCOPR 66 RUE DE LISBONNE 75008 PARISactiveDAGUIMdissolvedDUDEactiveEMMANUELLE REYSSdissolvedFILANDIAdissolved

+58 more

People with significant control

4 people
NameRoleFromSource
ALEGRIADirigeant—France registry
SCI IMOTEPDirigeant—France registry
JEREMY AyachePrésident—France registry
Juan Benhamou SrequiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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