DOSSIERS / SCI DE TOLEDO
← SearchExport PDF
Company dossier

SCI DE TOLEDO

FRANCE · COMPANY · INCORPORATED 1996-03-06
KYBE ID: FR-404174096 · 404174096 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE TOLEDO
fr_insee
404174096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-06
fr_insee
39 RUE DU DOCTEUR BLANCHE, 39-47, 75016 PARIS
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALOMON TOLEDANOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100