DOSSIERS / SCI TOREADOR
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Company dossier

SCI TOREADOR

FRANCE · COMPANY · INCORPORATED 1994-12-26
KYBE ID: FR-399357748 · 399357748 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI TOREADOR
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399357748
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dissolved
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Real-estate civil company (SCI)
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1994-12-26
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1 RUE ST PIERRE ST PAUL, 59000 LILLE
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68.20B
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€22,867
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Connections

7 links
Shared operator — likely the same administrator
SCI MATADORShared officer / director · 2 share thisSCI PICADORShared officer / director · 4 share thisCHANDELShared officer / director · 4 share thisSCI MATADORShared registered address · 5 share thisSCI PICADORShared registered address · 5 share thisCHANDELShared registered address · 5 share thisENGUERRAND JEAN EMMANUEL MARQUANTShared registered address · 5 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

4 people
NameRoleFromSource
ANTOINE GEORGES JEAN-PIIERRE MATONMembre du directoire—France registry
GILLES ERWAN FERNAND ALBERT MATONMembre du directoire—France registry
SOPHIE JEANINE ODETTE ANDREE MATONMembre du directoire—France registry
JEAN PIERRE MATONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100