DOSSIERS / SCI TOLEDO
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Company dossier

SCI TOLEDO

FRANCE · COMPANY · INCORPORATED 1997-04-15
KYBE ID: FR-411784127 · 411784127 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOLEDO
fr_insee
411784127
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-15
fr_insee
8 RUE PAUL GROS, 33270 FLOIRAC
fr_insee
68.20A
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AQUIT ETUDE REALIS AUTOMATISMEdissolvedARTBOIS 24activeAS ALUdissolvedASMAO GROUPdissolvedATELIER EN POSEactiveCRE ACTIVdissolvedC-URGENTdissolvedEMAM GROUPEactiveENTREPRISE CONSTRUCTION BATIMENT ET RENOVATIONdissolvedERG BAT - ENTREPRISE RENOVATION GENERALE DU BATIMENTdissolvedGAIAdissolvedGENERALE TRAVAUX ELECTRICITE AQUITAINEdissolvedGILBERT FARIdissolvedINGECOORPdissolvedINSIDE RENOVdissolvedJEAN LOUIS TOLEDOdissolvedJEAN PAUL DUFFAUDdissolvedLES CONSTRUCTIONS GIRONDINESdissolvedMANUEL AFONSO MARQUESdissolvedMR2Pdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS ANDRE TOLEDOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100