DOSSIERS / SCI TORONTO
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Company dossier

SCI TORONTO

FRANCE · COMPANY · INCORPORATED 1989-11-08
KYBE ID: FR-352191647 · 352191647 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI TORONTO
fr_insee
352191647
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
1989-11-08
fr_insee
2024-12-31
fr_insee
10 RUE du Bigarreau, 68260 Kingersheim
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AUDISactiveBASKET HOMEdissolvedBUROdissolvedCASA PADEL TRESactiveFORUMdissolvedIMMO-INVESTISSEMENTSdissolvedIMMO RAPPactiveLES CIMESdissolvedMAISON BOULARDdissolvedPARFIB 2020dissolvedSCI AEG EXPANSIONdissolvedSCI ALESIAdissolvedSCI AMERICAdissolvedSCI ATLANTAdissolvedSCI BIGARREAUactiveSCI BIZANOSdissolvedSCI BOSTONdissolvedSCI CALIFORNIAdissolvedSCI CHAMBOURCYdissolvedSCI DE LA BASTITdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE RAPPAdministrateur—France registry
MICHEL RAPPPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off