DOSSIERS / SCI LEGRAND
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Company dossier

SCI LEGRAND

FRANCE · COMPANY · INCORPORATED 2007-06-20
KYBE ID: FR-498411958 · 498411958 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEGRAND
fr_insee
498411958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-20
fr_insee
25 RUE PONCELET, 75017 PARIS
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68.20B
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€1,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ISAAC TOLEDANODirecteur—France registry
MICHAEL TOLEDANODirigeant—France registry
NICOLE BEN SIMONDirigeant—France registry
SARAH TOLEDANODirigeant—France registry
YONI TOLEDANODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100