DOSSIERS / SCI TOLEDANO
← SearchExport PDF
Company dossier

SCI TOLEDANO

FRANCE · COMPANY · INCORPORATED 2005-11-18
KYBE ID: FR-484995469 · 484995469 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOLEDANO
fr_insee
484995469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-18
fr_insee
73 RUE JEAN JAURES, 93130 NOISY-LE-SEC
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SAM TOLEDANODirecteur—France registry
DAVID TOLEDANODirigeant—France registry
ELISA TOLEDANODirigeant—France registry
SANDRINE BEN SAIDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100