DOSSIERS / SCI TOUBOULIC
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Company dossier

SCI TOUBOULIC

FRANCE · COMPANY · INCORPORATED 1987-05-27
KYBE ID: FR-341126134 · 341126134 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOUBOULIC
fr_insee
341126134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-05-27
fr_insee
ZA DE KERVERZOT, 22450 LA ROCHE-JAUDY
fr_insee
68.20B
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ETABLISSEMENTS TOUBOULICMembre du directoire—France registry
GUY TOUBOULICMembre du directoire—France registry
JANINE TOUBOULICMembre du directoire—France registry
MARIE-LAURE TOUBOULICMembre du directoire—France registry
SF TOUBOULICPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SF TOUBOULIC · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100