DOSSIERS / LA TOUR
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Company dossier

LA TOUR

FRANCE · COMPANY · INCORPORATED 2019-08-14
KYBE ID: FR-853029924 · 853029924 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA TOUR
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853029924
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-08-14
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10 RUE MASSILLON, 63000 CLERMONT-FERRAND
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HUGUES MAISONNEUVEDirecteur—France registry
SYLVAIN MAISONNEUVEDirecteur—France registry
CATHERINE JULIENNE MATHILDE GAYRAUDMembre du directoire—France registry
FRANCIS MAISONNEUVEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA TOUR GREGOIRE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100