DOSSIERS / S.C.I. TO.B.3
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Company dossier

S.C.I. TO.B.3

FRANCE · COMPANY · INCORPORATED 2006-12-18
KYBE ID: FR-493363626 · 493363626 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. TO.B.3
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493363626
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dissolved
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Real-estate civil company (SCI)
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2006-12-18
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12 RUE STANISLAS TORRENTS, 13006 MARSEILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILLAUME BORDETDirecteur—France registry
LAURENT MOUILLACDirigeant—France registry
VALERIE BONACINADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100