DOSSIERS / SCI TOIVONEN
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Company dossier

SCI TOIVONEN

FRANCE · COMPANY · INCORPORATED 2005-05-20
KYBE ID: FR-482425493 · 482425493 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI TOIVONEN
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482425493
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active
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Real-estate civil company (SCI)
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2005-05-20
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192 CLOS DES VIGNES, 34400 ENTRE-VIGNES
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00.00Z
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€100
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Connections

6 links
Shared operator — likely the same administrator
GLOBAL EXPERTISESShared officer / director · 4 share thisGT AUTO PRESTIGEShared officer / director · 4 share thisSOLEIL ET NATUREShared officer / director · 5 share thisSCI DE QUENTINShared officer / director · 5 share thisSCI DA.GATEShared officer / director · 5 share thisSCI EXPERTShared officer / director · 5 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
ERIC PIERRE LEON DUMASDirecteur—France registry
PATRICK BERNARD NACACHIANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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