DOSSIERS / SCI TOULON INVEST
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Company dossier

SCI TOULON INVEST

FRANCE · COMPANY · INCORPORATED 2004-10-01
KYBE ID: FR-478887334 · 478887334 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TOULON INVEST
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478887334
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dissolved
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Civil company
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2004-10-01
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2021-03-25
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CHE ROBERT BRUN, ZI DU CAMP LAURENT, 83500 LA SEYNE-SUR-MER
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68.20A
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN BIARDDirigeant—France registry
MONIQUE GUGUENDirigeant—France registry
PARTICOMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off