Key facts
dissolvedSCI LA TOULOISE
fr_insee
328732755
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dissolved
fr_insee
Real-estate civil company (SCI)
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1983-12-26
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2 RUE JEAN JAURES, 54320 MAXEVILLE
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68.20B
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€315,000
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Company dossier
SCI LA TOULOISE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalABR DENTALABRI & COALAIN DELEAUANAIS CROCIATIANTOINETTA ALATIAPAJH ASSOC ADULT JEUNE HANDICCWEAUENTREPRISE GENERALE DE FUMISTERIEENTREPRISE GENERALE DE PLATRERIEENTR GENERALE DELEAU NOELERWANN LE TUTOURGP2CJOANIE VADALALORRAINE MENUISERIE DU BATIMENTMARIE BAILLYMAXEVILLE FOOTBALL CLUB[ND][ND]NORD EST REVETEMENTSREFERENCE INCLUSION
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| CHANTAL GILBERT HANSE | Directeur | — | France registry |
| GERARD RENE MALGRAS | Directeur | — | France registry |
| ADELINE BAJOLET | Membre du directoire | — | France registry |
| CHRISTINE SUZANNE MARYSE SIGURTA | Membre du directoire | — | France registry |
| CLAUDE LEROUX | Membre du directoire | — | France registry |
| DAVID DANIEL LUCIEN MALGRAS | Membre du directoire | — | France registry |
| GILBERTE JOELLE THOMASSIN | Membre du directoire | — | France registry |
| JEREMIE VAUTRIN | Membre du directoire | — | France registry |
| JONATHAN CLAUDE ANDRE LEROUX | Membre du directoire | — | France registry |
| JULIE GHISLAINE SONIA MALGRAS | Membre du directoire | — | France registry |
| LUDOVIC VAUTRIN | Membre du directoire | — | France registry |
| MELANIE BAJOLET | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100