DOSSIERS / SCI TOULGOAT
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Company dossier

SCI TOULGOAT

FRANCE · COMPANY · INCORPORATED 2005-08-10
KYBE ID: FR-483711636 · 483711636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOULGOAT
fr_insee
483711636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-10
fr_insee
5 SQ DU TROCADERO, 75016 PARIS
fr_insee
68.20B
fr_insee
€447,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMELLE MOTTARDdissolvedARTHUR AYMEdissolvedASPERdissolvedBENELDA CARPIOdissolvedCHLOE SHAGHAGHIdissolvedDR DANIELA PULCINIdissolvedERIKA ECKERTHdissolvedEVA SEBAGdissolvedFREDERIQUE PAULUSdissolvedGROUPEMENT FORESTIER DU BOIS DE SAFEdissolvedHOURYA BENISactiveIE PARTNERdissolvedJEAN IRENE MOUKORO BABAactiveLAURENT LEPICEdissolved[ND]dissolvedPATRICK JUVET PATRICK JUVET BEDIANG A MOUKOROdissolvedROSY BALLET HAINQUEdissolvedSCI 5 SQUARE DU TROCADEROdissolvedSEBASTIEN MARCHONactiveSILVY DIAZdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
GILBERT TOULGOATDirecteur—France registry
MARIE JOSEE HUBERTDirecteur—France registry
JEAN YVES TOULGOATDirigeant—France registry
MARIE GAELLE TOULGOATDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100