DOSSIERS / LA TOUR D'AUVERGNE 35
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LA TOUR D'AUVERGNE 35

FRANCE · COMPANY · INCORPORATED 2022-05-16
KYBE ID: FR-913546966 · 913546966 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA TOUR D'AUVERGNE 35
fr_insee
913546966
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-16
fr_insee
79 LES HAMEAUX DE LA RIVIERE, 35230 NOYAL-CHATILLON-SUR-SEICHE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN ANGEVINDirecteur—France registry
SAIRAMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100