DOSSIERS / SCI TOUCAN
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Company dossier

SCI TOUCAN

FRANCE · COMPANY · INCORPORATED 2004-07-29
KYBE ID: FR-478112097 · 478112097 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOUCAN
fr_insee
478112097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-29
fr_insee
87 RTE d'Alligny, 58200 Cosne-Cours-sur-Loire
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE DARIEAUXMembre du directoire—France registry
PHILIPPE BOUINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100