DOSSIERS / SCI TOUR CLOVIS
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Company dossier

SCI TOUR CLOVIS

FRANCE · COMPANY · INCORPORATED 2019-01-18
KYBE ID: FR-847519949 · 847519949 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOUR CLOVIS
fr_insee
847519949
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-18
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25 RUE PIERRE NICOLE, 75005 PARIS
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT ZAVAROactiveASSOCIATION DE BIOLOGIE SYNTHETIQUE DE SORBONNE UNIVERSITE PARISactiveASSURANCES NATIONALES DE PARISdissolvedAST-ALPHA 2activeAST-PSLactiveCHOEUR DU HAUT-PAS, DIRECTION PATRICE HOLINERactiveCOPYRIGHT EDITIONSdissolvedDIMITRI VOEVODSKYdissolvedLMEFdissolvedMARIE-EDITH JULLIENdissolvedMARIE THURNAUERactiveNALA1dissolved[ND]activePAWEL SZOJAdissolvedSCI BOUCHER & LELOUPdissolvedSCI MATAJOdissolvedSPHERE PUBLIQUEdissolvedTHADE ALEXANDRE PIERRE COMARactiveTHEO GAUDINactiveTHERESE MARTINdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ANNE-SOPHIE ELISABETH SIMONE CarreseDirigeant—France registry
THOMAS CHARLES VieillescazesPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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