Key facts
dissolvedSCI TOULDIS
fr_insee
428683304
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dissolved
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Real-estate civil company (SCI)
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1999-12-27
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2017-12-22
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22 PL BEGUINES, 62120 AIRE-SUR-LA-LYS
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68.20A
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€1,500
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Company dossier
SCI TOULDIS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CATCOM | Membre du directoire | — | France registry |
| PHILIPPE CATTEAU | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off