DOSSIERS / SCI DE TOCQUEVILLE
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Company dossier

SCI DE TOCQUEVILLE

FRANCE · COMPANY · INCORPORATED 2003-11-17
KYBE ID: FR-450815428 · 450815428 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DE TOCQUEVILLE
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450815428
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active
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Real-estate civil company (SCI)
fr_insee
2003-11-17
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24 RUE Andrieux, 51100 Reims
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCIS ANDRE GASTON MOUILLERONDirecteur—France registry
FNMMembre du directoire—France registry
NICOLAS MOUILLERONMembre du directoire—France registry
PAULINE JULIETTE MOUILLERONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100