DOSSIERS / LA TOUR LOISEL 2
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Company dossier

LA TOUR LOISEL 2

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901814806 · 901814806 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA TOUR LOISEL 2
fr_insee
901814806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-27
fr_insee
11 RUE RAYMOND PARMENTIER, 55100 DUGNY-SUR-MEUSE
fr_insee
68.20B
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€1,002
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BERTRAND DONZEDirigeant—France registry
FRANCOISE MARIE ANNE MAINGOTDirigeant—France registry
MARIE JACQUELINE NICOLE DONZEDirigeant—France registry
MAXIME PAUL DONZEDirigeant—France registry
ROSALIE VICTOIRE DONZEDirigeant—France registry
VALENTINE ANNE DONZEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA TOUR LOISEL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100