DOSSIERS / SCI TOTO
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Company dossier

SCI TOTO

FRANCE · COMPANY · INCORPORATED 2001-03-22
KYBE ID: FR-435045323 · 435045323 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOTO
fr_insee
435045323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-22
fr_insee
1658 ADRECH DE BEAUQUIES, 30120 LE VIGAN
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME BERNARD FRANCOIS LIEUREDirigeant—France registry
MURIEL ESCURETDirigeant—France registry
SYLVAIN LAURENT MICHEL LIEUREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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