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Company dossier

TOSCAENIA CHEMIN D'ESQUER

FRANCE · COMPANY · INCORPORATED 2007-01-09
KYBE ID: FR-493545818 · 493545818 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOSCAENIA CHEMIN D'ESQUER

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Registration493545818

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-01-09

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Registered address11 RUE LEON COGNIET, 75017 PARIS

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Industry68.20B

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Share capital€670,000

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Companies at this address

20 total

BE COHERENCEdissolved CONTACTS ET VALEURSdissolved CORINNE BENHAMOUactive GILLES SERGE GEORGES KIMMERLINdissolved HELENE DEYA IDETTE LASRYactive JEAN-JACQUES RUAdissolved MARIE LANDEAUdissolved [ND]active [ND]active PHOTOFORactive RICHARD DEROINactive RUA ALFREDdissolved SCI BEMBdissolved SCI CARDINEdissolved SCI LA FRANCOMTOISEdissolved SCI LA TURIEREdissolved SCI LE BOURGdissolved SCI OBBAREdissolved SYND.COPR. 11 RUE LEON COGNIET 75017 PAactive

Connections

2 links

Shared operator — likely the same administrator

DACHAShared officer / director · 3 share this SEMYAShared officer / director · 3 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

5 people

Name	Role	From	Source
CHRISTINE Cazin d'Honincthun	Directeur	—	France registry
PATRICK CHRISTOPHE JEAN-MARIE Fanneau De La Horie	Directeur	—	France registry
CAROLINE Fanneau De La Horie	Dirigeant	—	France registry
CHARLES Fanneau De La Horie	Dirigeant	—	France registry
SOPHIE Fanneau De La Horie	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100