DOSSIERS / SCI TOGAS
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Company dossier

SCI TOGAS

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-379942014 · 379942014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI TOGAS
fr_insee
379942014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
10 RUE TRISTAN CORBIERE, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€30,566
fr_insee

Connections

17 links
Shared operator — likely the same administrator
NUTRI R&DShared officer / director · 2 share thisGCMV IMMOBILIERShared officer / director · 3 share thisJULLOUVILLE GCShared officer / director · 3 share thisREMORA LOC 15Shared officer / director · 5 share this17 SABLIEREShared officer / director · 5 share thisTS LAVOISIERShared officer / director · 5 share thisTS NACRESShared officer / director · 5 share thisPRODINTOUR SOCIETE DE PRODUCTION ET D'INVESTISSEMENTS TOURISTIQUESShared officer / director · 6 share this17 SABLIEREShared registered address · 6 share thisALLIANCE TOURISMEShared officer / director · 6 share thisTS LAVOISIERShared registered address · 6 share thisS.C.I. T.S.IMMOShared registered address · 6 share thisSODISTOURShared officer / director · 6 share thisLA LAUZIERE MONTALBERTShared officer / director · 6 share thisTS NACRESShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-379942014/network.

People with significant control

8 people
NameRoleFromSource
ODETTE JOSEPHINE MARIE GASNIERDirecteur—France registry
PASCAL ALAIN CHRISTIAN TOUCHETDirecteur—France registry
CATHERINE MONIQUE SUZANNE TOUCHETMembre du directoire—France registry
CLAIRE FERNANDE ANNIE TOUCHETMembre du directoire—France registry
GILLES MICHEL CLAUDE TOUCHETMembre du directoire—France registry
MARYSE GERMAINE LUCIENNE FOUQUETMembre du directoire—France registry
PIERRE TOUCHETMembre du directoire—France registry
ZOE LOUISE ODETTE TOUCHETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100