DOSSIERS / SCI TOLOSANE
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Company dossier

SCI TOLOSANE

FRANCE · COMPANY · INCORPORATED 2003-06-17
KYBE ID: FR-448261271 · 448261271 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI TOLOSANE
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448261271
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dissolved
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Real-estate civil company (SCI)
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2003-06-17
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RTE DES PLAGES, DOM DE LA JASSE D'ISNARD, 30470 AIMARGUES
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68.20A
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€353,000
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May be the same entity

7

Connections

5 links
Shared operator — likely the same administrator
SCI DE LA RUE CARDINALShared officer / director · 2 share thisSCI DSJShared officer / director · 3 share thisCRAPSShared officer / director · 3 share thisCAISSE DE CREDIT MUTUEL DE NIMES CARBONNELShared officer / director · 3 share thisGFA DE LA JASSE D ISNARDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
BRIGITTE MARIE SOPHIE CHRISTIANE MICHELONDirigeantFrance registry
INDIVISION MICHELONDirigeantFrance registry
MARIE-FRANCE ANNE LUCIENNE MICHELONDirigeantFrance registry
REGIS CHRISTIAN JACQUES MARIE MICHELONDirigeantFrance registry
SABINE DEJEANPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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