DOSSIERS / SCI FAMILIALE TOLLARI
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Company dossier

SCI FAMILIALE TOLLARI

FRANCE · COMPANY · INCORPORATED 1998-07-16
KYBE ID: FR-419594759 · 419594759 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FAMILIALE TOLLARI
fr_insee
419594759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-16
fr_insee
2024-07-08
fr_insee
LES PAS DE BARON, 83390 CUERS
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AS FINANCEMENTdissolvedBERNARD JEAN YVON MARIE TAXYdissolvedCORINNE BIFFEdissolvedDAMAJORdissolvedELIANE EYFFRENdissolvedFLORENCE QUEYROULETdissolvedHANIA AHMEDdissolvedJEAN LOUIS CUCCHIdissolvedJEAN-MARC DANIEL JEAN MARC VALETTOdissolvedL'EBENEdissolvedL'EQUATEURdissolvedLE SOLEILdissolvedLILY ROSEdissolvedLOUIS DEFOURdissolvedMARIE GALactiveNICOLE SAURINdissolvedOFFICE DIAGNOSTIC IMMOBILIERdissolvedRENE LUCIANIactiveROGER GABRIEL VALETTOactiveVALABdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
ROMAIN TOLLARIDirigeant—France registry
TIMOTHEE TOLLARIDirigeant—France registry
CLAIRE MARTINEZPrésident—France registry
ELIA TOLLARIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off