DOSSIERS / SCI LA TOSCANE
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Company dossier

SCI LA TOSCANE

FRANCE · COMPANY · INCORPORATED 1989-04-28
KYBE ID: FR-350448221 · 350448221 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LA TOSCANE
fr_insee
350448221
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dissolved
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Real-estate development company (SCI)
fr_insee
1989-04-28
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63 RUE FLECHIER, PERNES LES FONTAINES, 84210 PERNES-LES-FONTAINES
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70.1D
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€7,622
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Connections

7 links
Shared operator — likely the same administrator
SCI L ESPERANCEShared officer / director · 8 share thisHorizon Consulting Czech s.r.o.Shared officer / director · 8 share thisSCI L ESPOIRShared officer / director · 8 share thisMM TERRASSEMENTShared officer / director · 8 share thisBOULANGERIE DU MARCHE AUX HERBESShared officer / director · 8 share thisAU VIEUX FOURShared officer / director · 8 share thisFOURNIL 2012Shared officer / director · 8 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

1 people
NameRoleFromSource
MARIO MORETTIAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100