DOSSIERS / SCI TOFFOLON
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Company dossier

SCI TOFFOLON

FRANCE · COMPANY · INCORPORATED 1990-02-09
KYBE ID: FR-353538770 · 353538770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TOFFOLON
fr_insee
353538770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-09
fr_insee
2019-10-10
fr_insee
55 B AV JEAN JAURES, 93220 GAGNY
fr_insee
70.2C
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOFFOLON LEON JEANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off