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Company dossier

SCI DU TOIT

FRANCE · COMPANY · INCORPORATED 2000-03-10
KYBE ID: FR-414367797 · 414367797 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU TOIT
fr_insee
414367797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-10
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6 COUR DE LA COMMANDERIE, 17000 LA ROCHELLE
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68.20A
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€91,469
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGINE LILETTE RENEE MAURICETTE AMELIE DUBOISDirecteur—France registry
TOG GWENDirigeant—France registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2000-03-10) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100