Key facts
dissolvedSCI DU 11 R PAUL TOUTAIN
fr_insee
353243413
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-02-02
fr_insee
11 RUE PAUL TOUTAIN, 14000 CAEN
fr_insee
68.20B
fr_insee
€1,524
fr_insee
Company dossier
SCI DU 11 R PAUL TOUTAIN
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalCAENNAISE DE MURS COMMERCIAUXCAENNAISE DE MURS COMMERCIAUX 2CIMES INVESTISSEMENTGRANVILLAISE DE MURS COMMERCIAUXLES 4L METTENT LE JU'SARL COMAFSARL ECO FROID BAYEUXSARL MARIIMMOSCI DES 1 ET 3 AVENUE DE ROUENSCI DES 34-36-38 RUE SAINT MARTINSCI DU 14 BOULEVARD YVES GUILLOUSCI DU 15 RUE DU 6 JUINSCI DU 16 BIS RUE COURAYESCI DU 1 PLACE MALHERBESCI DU 1 RUE COURAYESCI DU 26 RUE COURAYESCI DU 28 RUE ECUYERESCI DU 29 RUE SAINT MALOSCI DU 43 RUE SAINT SAUVEURSCI DU 450 BOULEVARD CHARLES CROS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CAENNAISE DE MURS COMMERCIAUX 2 | Membre du directoire | — | France registry |
| LAURENT TRIBOUILLARD | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100