DOSSIERS / SCI TOULARD
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Company dossier

SCI TOULARD

FRANCE · COMPANY · INCORPORATED 1991-09-26
KYBE ID: FR-382985802 · 382985802 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
SCI TOULARD
fr_insee
382985802
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
1991-09-26
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RTE N 7, 89230 MONTIGNY-LA-RESLE
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68.20A
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€112,507
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Connections

23 links
Shared operator — likely the same administrator
LA ROCHE FENDUEShared officer / director · 2 share thisENILECShared officer / director · 3 share thisLA PETITE FERME AUX Z'ABShared officer / director · 3 share thisSCI MERLET FRERESShared officer / director · 3 share thisSERI INDUSShared officer / director · 3 share thisSCI DU SERRET DE FOUILLOUSEShared officer / director · 3 share thisEKOBATShared officer / director · 4 share thisSARL TOULARDShared officer / director · 4 share thisGAEC LE BAS NOYERShared officer / director · 4 share thisGRIS KIWI CONSEIL ET DEVELOPPEMENTShared officer / director · 4 share thisWOOD PROPERTY POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSAROVI MARNE LA VALLEE - SOCIETE D'ABATTAGE RITUEL D'OVINS DE MA RNE LA VALLEE.Shared officer / director · 4 share thisALTO CONCEPTShared officer / director · 4 share thisSCI LE NID D'AUTEUILShared officer / director · 12 share thisSCI PIERRE GUSTAVEShared officer / director · 12 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 23 — full graph via /v1/entities/FR-382985802/network.

People with significant control

20 people
NameRoleFromSource
PIERRE DUPASDirecteur—France registry
Anna Myriam Marthe DESTRACMembre du directoire—France registry
Cyril MERLETMembre du directoire—France registry
Dominique DUPASMembre du directoire—France registry
Fabien MERLETMembre du directoire—France registry
Gaëlle Claire Audrey DESTRACMembre du directoire—France registry
Gwenaëlle DUPASMembre du directoire—France registry
Isabelle Hélène Louise Jacqueline DUPASMembre du directoire—France registry
JEAN-CLAUDE DUPASMembre du directoire—France registry
JEAN-MARC DUPASMembre du directoire—France registry
JEAN-MARIE DUPASMembre du directoire—France registry
Marie Annick Gisèle Jeanne BOURDIAUXMembre du directoire—France registry
MARIE FRANCOISE DUPASMembre du directoire—France registry
Marie-odile DUPASMembre du directoire—France registry
Mélanie DUPASMembre du directoire—France registry
Monique DUPASMembre du directoire—France registry
Nathalie MERLETMembre du directoire—France registry
Nicolas Benoit Bruno DESTRACMembre du directoire—France registry
Raphaëlle Elise Jacqueline Louise DUPASMembre du directoire—France registry
Romain Marc François DUPASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL TOULARD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100