DOSSIERS / SCI LA TOLOSANE
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Company dossier

SCI LA TOLOSANE

FRANCE · COMPANY · INCORPORATED 1985-01-24
KYBE ID: FR-331386714 · 331386714 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI LA TOLOSANE
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331386714
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dissolved
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Real-estate civil company (SCI)
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1985-01-24
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103 AV TOLOSANE, 31520 RAMONVILLE-SAINT-AGNE
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70.2C
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN ERIC BONNETPrésident—France registry
PHILIPPE LAURENTPrésident—France registry
ROBERT MOUNISPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dépôt de l'état de collocation