DOSSIERS / SCI FONCIERE DES TOURS
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Company dossier

SCI FONCIERE DES TOURS

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843882226 · 843882226 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FONCIERE DES TOURS
fr_insee
843882226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-15
fr_insee
3 AV DE L'HIPPODROME, 69890 LA TOUR-DE-SALVAGNY
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

55 total

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

AUVERGNE RHONE ALPES DEVELOPPEMENTactiveBELVARDdissolvedBSA INVEST 1dissolvedBSA INVEST 2dissolvedBSA INVEST 3dissolvedCABINET PAYA-ARGOUDactiveCARRE BELLES VUESdissolvedCHESSY EXPRESSdissolvedCLIPPERTONdissolvedCONFORT 1activeCONFORT 10dissolvedCONFORT 2activeCONFORT 3dissolvedCONFORT 4dissolvedCONFORT 5dissolvedCONFORT 6activeCONFORT 7activeCONFORT 8activeCONFORT 9activeCONFORT IMMOBILIERdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
ALAIN LEON SAIKIPrésident—France registry
STEPHANE JEAN ARBOIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FONCIERE DES OURS · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100