DOSSIERS / SCI 34 TOTO
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Company dossier

SCI 34 TOTO

FRANCE · COMPANY · INCORPORATED 1995-11-08
KYBE ID: FR-402526867 · 402526867 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 34 TOTO
fr_insee
402526867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-08
fr_insee
40 AV DE LA GARE, 67150 ERSTEIN
fr_insee
68.20B
fr_insee
€108,239
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK SINGERAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100