DOSSIERS / SCI TOLEDE
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Company dossier

SCI TOLEDE

FRANCE · COMPANY · INCORPORATED 1991-06-21
KYBE ID: FR-382274538 · 382274538 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOLEDE
fr_insee
382274538
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-21
fr_insee
28 AV PASTEUR, 17640 VAUX-SUR-MER
fr_insee
68.20A
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN JACQUES PAUL TOLEDEDirecteur—France registry
DOMINIQUE MOREAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100