DOSSIERS / SCI LA TOSCANE
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Company dossier

SCI LA TOSCANE

FRANCE · COMPANY · INCORPORATED 1989-03-22
KYBE ID: FR-350104436 · 350104436 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LA TOSCANE
fr_insee
350104436
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dissolved
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Real-estate civil company (SCI)
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1989-03-22
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21 RUE DESCARTES, 34760 BOUJAN-SUR-LIBRON
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68.20B
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€20,000
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Connections

16 links
Shared operator — likely the same administrator
LE COMPTOIR DES COLONIESShared registered address · 3 share thisROCK MOUNTAIN SCIShared registered address · 3 share thisROCK MOUNTAIN SCIShared officer / director · 4 share thisSYRENEShared officer / director · 4 share thisSCI DU BOCAGEShared officer / director · 4 share thisBONNELLOShared officer / director · 5 share thisSCI LES RENARDSShared officer / director · 5 share thisSCI QUADSODEShared officer / director · 5 share thisPIERGILShared officer / director · 5 share thisFOLYVIAShared officer / director · 5 share thisBOXDROP FRANCEShared officer / director · 5 share thisJMR CONSULTINGShared officer / director · 7 share thisCAISSE DE CREDIT MUTUEL DE CORNEBARRIEUShared officer / director · 7 share thisSCI DENIS LAURENTShared officer / director · 7 share thisAUDIEXShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-350104436/network.

People with significant control

4 people
NameRoleFromSource
JEAN-MICHEL ROUANETDirecteur—France registry
MARIE-FRANCE BRAULTDirecteur—France registry
DENIS ROUANETDirigeant—France registry
LAURENT PECOLLO-ROUANETDirigeant—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