DOSSIERS / SCI DE TOULOUSE
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Company dossier

SCI DE TOULOUSE

FRANCE · COMPANY · INCORPORATED 2003-06-26
KYBE ID: FR-449162205 · 449162205 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE TOULOUSE
fr_insee
449162205
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dissolved
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Civil company
fr_insee
2003-06-26
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LES GRANDS BOTTEREAUX, 27130 VERNEUIL D'AVRE ET D'ITON
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68.20A
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€68,650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD CAPPELLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100