DOSSIERS / VILLA TOSCANE
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Company dossier

VILLA TOSCANE

FRANCE · COMPANY · INCORPORATED 2005-09-05
KYBE ID: FR-483969648 · 483969648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
VILLA TOSCANE
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483969648
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dissolved
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Real-estate civil company (SCI)
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2005-09-05
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11 CHE DE TISSON, RES CANTEGRIL BAT 1, 34170 CASTELNAU-LE-LEZ
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
OFFICE DE PROMOTION DE LA GRANDE PLAGNEShared officer / director · 11 share thisINNOVA TEAMShared officer / director · 11 share thisJAPYBShared officer / director · 11 share thisCASTELNAU-COMPTAShared officer / director · 11 share thisVERT DE JADEShared officer / director · 11 share thisSCI LA FONCIEREShared officer / director · 11 share thisL'OREE DES BOISShared officer / director · 11 share thisELECTRIC OHMShared officer / director · 11 share thisLE DOMAINE DUBOISShared officer / director · 11 share thisIMAGE ET SONShared officer / director · 11 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
JEAN YVES DUBOISDirecteur—France registry
ENGINNERING IMMOBILIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100