DOSSIERS / SCI LA TOULONNAISE
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Company dossier

SCI LA TOULONNAISE

FRANCE · COMPANY · INCORPORATED 2003-09-08
KYBE ID: FR-449958867 · 449958867 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA TOULONNAISE
fr_insee
449958867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-08
fr_insee
1 RUE DE LA CHAPELLE, 13003 MARSEILLE 3
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
72 RUE DE LA MAURELLEdissolvedBAYARD 19dissolvedBRAILLEdissolvedBUREAU COMMERCIAL BATIMENTS REHABILITESdissolvedCABANNESdissolvedCONCEPT AMENAGEMENT BATIMENTdissolvedCONSTRUCTION ET RENOVATION DU MIDIdissolvedFONCIERE COMERBATdissolvedGRAND SUD INGENIERIEdissolvedLES BASTIDES DE MEYREUILdissolvedLORENZOdissolvedMARC GROS MENUISERIEdissolvedPHOCEA INGENIERIEdissolvedPLANETE ANNONCESactiveRENOV AGENCEM DECORATION BAT R.A.D.B.dissolvedROME 81dissolvedSCI LA FONTAINEdissolvedTECHNI CONCEPT DU SUDdissolvedVILLA ADELIEdissolved

People with significant control

4 people
NameRoleFromSource
JACQUES BIONDOAdministrateur—France registry
ACFINDirigeant—France registry
FONCIERE COMERBATDirigeant—France registry
SARL CONSTRUCTIONS MERIDIONALES DE BATIMENTSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100