DOSSIERS / SCI 124
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Company dossier

SCI 124

FRANCE · COMPANY · INCORPORATED 2005-03-14
KYBE ID: FR-481493252 · 481493252 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 124
fr_insee
481493252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-14
fr_insee
124 RUE ORDENER, 75018 PARIS
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN TOUATIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100