DOSSIERS / FANCY LA TOUR
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Company dossier

FANCY LA TOUR

FRANCE · COMPANY · INCORPORATED 2023-03-17
KYBE ID: FR-949765705 · 949765705 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FANCY LA TOUR
fr_insee
949765705
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-17
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8 VLA Spontini, 75116 Paris 16e Arrondissement
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00.00Z
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€100
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Connections

8 links
Shared operator — likely the same administrator
GMH NOTAIRESShared officer / director · 3 share thisFB HOLDINGShared officer / director · 3 share thisSCI DU PHENIXShared officer / director · 7 share thisNOTIPLUSShared officer / director · 7 share thisGIRAULTShared officer / director · 7 share thisNOLTAC SARLShared officer / director · 7 share this2C DOMSERVICESShared officer / director · 7 share thisSCI LA LOGEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
François BURNEAUMembre du directoire—France registry
Cyril GIRAULTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100