DOSSIERS / SCI TOUCAN
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Company dossier

SCI TOUCAN

FRANCE · COMPANY · INCORPORATED 2004-11-16
KYBE ID: FR-479476863 · 479476863 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOUCAN
fr_insee
479476863
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-11-16
fr_insee
GARDES, Gardes, 47450 COLAYRAC-SAINT-CIRQ
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68.20B
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€46,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE NATHALIE CUREDirecteur—France registry
PHILIPPE CUREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100