KYBE — See who's really behind any company

Company dossier

S.C.I. TOUZE

FRANCE · COMPANY · INCORPORATED 2006-03-21
KYBE ID: FR-489210146 · 489210146 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.C.I. TOUZE

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Registration489210146

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-03-21

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Registered address1566 RUE D'HAUTERIVE, 59199 BRUILLE-SAINT-AMAND

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Industry68.20B

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Share capital€12,000

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Companies at this address

2 total

CLAUDE TOUZEdissolved

Connections

5 links

Shared operator — likely the same administrator

CLAUDE TOUZEShared registered address · 2 share this SCI CLEISShared officer / director · 5 share this TOUZE CLAUDEShared officer / director · 5 share this SCI DE LA FORETShared officer / director · 5 share this SCI TOUJOURSShared 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

Name	Role	From	Source
CLAUDE TOUZE	Directeur	—	France registry
MARIE-LAURE THERESE PAUL	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100