DOSSIERS / SCI TOLOU
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Company dossier

SCI TOLOU

FRANCE · COMPANY · INCORPORATED 1998-02-03
KYBE ID: FR-415362144 · 415362144 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOLOU
fr_insee
415362144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-03
fr_insee
6 QUAI DE L’ESCAUT, 62100 CALAIS
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE ANNE SOPHIE CAFFIERDirecteur—France registry
JEAN-PAUL LEON GHESQUIERSDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100