DOSSIERS / SCI TORINO
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Company dossier

SCI TORINO

FRANCE · COMPANY · INCORPORATED 1996-03-08
KYBE ID: FR-404203143 · 404203143 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI TORINO
fr_insee
404203143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-08
fr_insee
2020-12-03
fr_insee
CHE DU BOIS DES DEMOISELLES, 83300 DRAGUIGNAN
fr_insee
68.20A
fr_insee
€73,176
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN JEAN-PAUL BELDAAdministrateur—France registry
ERIC JEAN-CHARLES FABREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off