DOSSIERS / SCI TONAIR
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Company dossier

SCI TONAIR

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-477526776 · 477526776 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TONAIR
fr_insee
477526776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-01
fr_insee
19 AV MICHEL DE TORO, 89170 SAINT-FARGEAU
fr_insee
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

1 people
NameRoleFromSource
DOMINIQUE JOSE GOURAULTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100