Key facts
dissolvedTOFI
fr_insee
493904163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-23
fr_insee
21 RUE DES GRANGES, 25000 BESANCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
TOFI
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalCAROLINE DUPUISCAROLINE DUPUIS ,HUSSIER DE JUSTICE ASSOCIE, SCP TITULAIRE D'UN OFFICE D'HUISSIER DE JUSTICECTRE DEPTAL FORMATIONS PROFESSIONNELLESDOMINIQUE MONIQUE BONNETFAMILLE FAIVREGUY BEAUSSIERLEONEL[ND][ND]NOEL MARIE MARCEL NICOLASPATRICK CLAUDE GUY HERBERTRENE BOBILLIERYOUTHSPRINGYVONNE LAROUDIE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| LIONEL PHILIPPE | Directeur | — | France registry |
| ANNE SOPHIE CLAUX | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
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