DOSSIERS / SCI LA TOULONAISE
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Company dossier

SCI LA TOULONAISE

FRANCE · COMPANY · INCORPORATED 1992-11-12
KYBE ID: FR-389128091 · 389128091 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA TOULONAISE
fr_insee
389128091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-12
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LA SEPARIE, 24750 CHAMPCEVINEL
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68.20B
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GAEL SEBASTIEN VAN CAPPELDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100