DOSSIERS / SCI TOCQUEVILLE
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Company dossier

SCI TOCQUEVILLE

FRANCE · COMPANY · INCORPORATED 1999-09-17
KYBE ID: FR-424303436 · 424303436 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOCQUEVILLE
fr_insee
424303436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-17
fr_insee
19 RUE VAVIN, 75006 PARIS
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68.20B
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€762
fr_insee

People with significant control

2 people
NameRoleFromSource
BERNARD GARNIERPrésident—France registry
MARIE CHRISTINE LABOUREETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100