DOSSIERS / SCI TOSCANE
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Company dossier

SCI TOSCANE

FRANCE · COMPANY · INCORPORATED 2004-06-11
KYBE ID: FR-453989352 · 453989352 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI TOSCANE
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453989352
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dissolved
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Real-estate civil company (SCI)
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2004-06-11
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5 RIVE DROITE DE LA SEVRE, 17230 MARANS
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68.20B
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€106,500
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Connections

12 links
Shared operator — likely the same administrator
SCI ELOANAShared registered address · 2 share thisLE RELAISShared officer / director · 5 share thisANALODIEShared officer / director · 5 share thisSNC HUGONShared officer / director · 5 share thisSCI ELOANAShared officer / director · 5 share thisSCI JAFSKShared officer / director · 11 share thisJCFShared officer / director · 11 share thisSCI LAMORICIEREShared officer / director · 11 share thisSCI M.PEYTHIEU-BOULE D'ORShared officer / director · 11 share thisSCI 3JRShared officer / director · 11 share thisSCI GARCIA ET FILSShared officer / director · 11 share thisSCI DU SUDShared officer / director · 11 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

3 people
NameRoleFromSource
HUGON FINANCEMembre du directoire—France registry
ERIC ANDRE ADAM HUGONPrésident—France registry
JACQUELINE GARCIAPrésident—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