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Company dossier

SCI LES TOYS

FRANCE · COMPANY · INCORPORATED 1994-09-16
KYBE ID: FR-398274530 · 398274530 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI LES TOYS
fr_insee
398274530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-16
fr_insee
28 RTE DE RANCOURT, 55800 REVIGNY SUR ORNAIN
fr_insee
68.20A
fr_insee
€19,818
fr_insee

Connections

5 links
Shared operator — likely the same administrator
TRVI FRANCEShared officer / director · 6 share thisSCI MARENGOShared officer / director · 6 share thisPIERRALAINShared officer / director · 6 share thisCONSEIL INFORMATIQUE NORMES ET QUALITEShared officer / director · 6 share thisMAYAShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
DANIELLE MANGINDirigeant—France registry
ALAIN PIERRONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100