DOSSIERS / SCI TOROS
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Company dossier

SCI TOROS

FRANCE · COMPANY · INCORPORATED 2006-01-04
KYBE ID: FR-487789901 · 487789901 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOROS
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487789901
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dissolved
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Real-estate civil company (SCI)
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2006-01-04
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15 RUE DE LA GRANDE COMBAUDE, 63100 CLERMONT-FERRAND
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YESIM ERDEMIRDirigeant—France registry
HARUN SAHINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100