DOSSIERS / SCI GRAND TOCQUEVILLE
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Company dossier

SCI GRAND TOCQUEVILLE

FRANCE · COMPANY · INCORPORATED 2006-12-19
KYBE ID: FR-493349351 · 493349351 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GRAND TOCQUEVILLE
fr_insee
493349351
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dissolved
fr_insee
Civil company
fr_insee
2006-12-19
fr_insee
62 B RUE ROUGET DE L ISLE, 93160 NOISY LE GRAND
fr_insee
68.20B
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€348,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE STERMANEDirecteur—France registry
JEAN YVES STERMANEDirecteur—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