KYBE — See who's really behind any company

Company dossier

SCI TOLREM 2

FRANCE · COMPANY · INCORPORATED 1996-11-22
KYBE ID: FR-409841152 · 409841152 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI TOLREM 2

fr_insee

Registration409841152

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1996-11-22

fr_insee

Registered address36 RUE DU CENTRE, 62187 DANNES

fr_insee

Industry68.20A

fr_insee

Share capital€1,524

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABSCOTdissolved CITEdissolved FREDERIC MECHELAEREdissolved GALAXIE 62active MULTICOMPTAdissolved MULTIPOLESdissolved OPALE TELESECRETARIATdissolved REGIONAL MARKETINGactive SCI AMEGREGdissolved SCI RAYMONDdissolved SCI SAINT-ALBAN-NAVARINdissolved SCI SIMONEdissolved SCI SIMONE ET RAYMONDdissolved SCI TOLREMdissolved SCI TOLREM 3dissolved VOYAGES-LOISIRS-SPECTACLESdissolved

People with significant control

1 people

Name	Role	From	Source
RAYMOND LOUIS EDOUARD MERLOT	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOLREM · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100