DOSSIERS / SCI TOULOUSAINE DE SPECIALITES
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Company dossier

SCI TOULOUSAINE DE SPECIALITES

FRANCE · COMPANY · INCORPORATED 1998-02-02
KYBE ID: FR-415366269 · 415366269 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TOULOUSAINE DE SPECIALITES
fr_insee
415366269
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-02
fr_insee
17 AV DE LA GARE, 31750 ESCALQUENS
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68.20B
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€137,204
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGNES GACHESMembre du directoire—France registry
GACHES CHIMIE SPECIALITESMembre du directoire—France registry
PIERRE GACHESMembre du directoire—France registry
Olivia GACHESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100