DOSSIERS / SCI CHEM-TOV
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Company dossier

SCI CHEM-TOV

FRANCE · COMPANY · INCORPORATED 1990-01-25
KYBE ID: FR-353071285 · 353071285 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHEM-TOV
fr_insee
353071285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-25
fr_insee
50 RUE BENJAMIN BAILLAUD, 31500 TOULOUSE
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68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERALDINE NIKIFOROFFDirigeant—France registry
MICKAEL DAHANDirigeant—France registry
RONI DAHANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100