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Company dossier

SCI TOYOYO

FRANCE · COMPANY · INCORPORATED 2004-11-25
KYBE ID: FR-479643199 · 479643199 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI TOYOYO
fr_insee
479643199
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-25
fr_insee
MTE DES VRAIES RICHESSES, LE JARDIN DES VRAIES RICHESSES, 04100 MANOSQUE
fr_insee
68.20A
fr_insee
€72,150
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI LES MESANGESShared officer / director · 5 share thisMANOSQUE CONSTRUCTIONShared officer / director · 5 share thisSCI TIVOLLIERShared officer / director · 5 share thisEARL VIGNOBLES PIERRE BADIAShared officer / director · 5 share thisSocietatea Comercială "ECONOM CONSTRUCT" S. R. L.Shared officer / director · 6 share thisCooperativa "SERVIS"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "FORT IMOBIL"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "URBAN IMOBIL"Shared officer / director · 6 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
BRIGITTE ANGLADEDirecteur—France registry
PIERRE BADIAMembre du directoire—France registry
VICTOR BADIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100