DOSSIERS / SCI TOTO
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Company dossier

SCI TOTO

FRANCE · COMPANY · INCORPORATED 1990-08-10
KYBE ID: FR-378913891 · 378913891 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOTO
fr_insee
378913891
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-08-10
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3 BD TOUTAIN, 28200 CHATEAUDUN
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70.2C
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€27,441
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIANE AUBERTPrésident—France registry
JACQUES TOMASSOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100