DOSSIERS / SCI TOLEDO
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Company dossier

SCI TOLEDO

FRANCE · COMPANY · INCORPORATED 2008-04-17
KYBE ID: FR-420861312 · 420861312 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOLEDO
fr_insee
420861312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-17
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9 RTE D'INTVILLE, 45300 THIGNONVILLE
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68.20B
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€91,649
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE GARHEN MARGUERITE TOLEDANODirecteur—France registry
THIERRY JEAN-JOSEPH GARCIADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100