DOSSIERS / SCI TOUPY
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Company dossier

SCI TOUPY

FRANCE · COMPANY · INCORPORATED 2005-04-20
KYBE ID: FR-481840577 · 481840577 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI TOUPY
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481840577
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dissolved
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Real-estate civil company (SCI)
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2005-04-20
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23 RUE DU TERTRE, 25700 MATHAY
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI DES ISLESShared officer / director · 4 share thisSCI BOISGENETSShared officer / director · 4 share thisSCI DU VALShared officer / director · 6 share thisSCI LAUMYShared officer / director · 6 share thisSCI MAGICShared officer / director · 6 share thisAU FUMOIR VOSGIENShared officer / director · 6 share thisEMBJShared 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

2 people
NameRoleFromSource
MARYSE CLAUDEDirigeant—France registry
ERIC ZINDELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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