DOSSIERS / SCI TOUDIC
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Company dossier

SCI TOUDIC

FRANCE · COMPANY · INCORPORATED 2008-10-31
KYBE ID: FR-508833381 · 508833381 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOUDIC
fr_insee
508833381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-31
fr_insee
21 AV GEORGE V, 75008 PARIS
fr_insee
68.20B
fr_insee
€2,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN REGOURDdissolvedARCHITECTURAL ENTREPRISEdissolvedAR CONSEILdissolvedAUDREY MICOULEAUdissolvedAURA CULTUREactiveB.D.G. ROCHECHOUARTdissolvedB.D.G. VERSAILLESdissolvedCAROLINE MARIE BURTINdissolvedDAVID HICKOKdissolvedD.B.R. CORBEILdissolvedEA EDITIONS ET CONSEILSdissolvedELISAA BET MANSOURdissolvedENTERTAINMENT VENUE PARTNERSactiveERWAN LE MEURdissolvedERYL ROBERTSdissolvedETABLISSEMENTS MICHAUTdissolvedFOG AUTOMOTIVE DISTRIBUTIONdissolvedFOG AUTOMOTIVE PRODUCTIONdissolvedGA LINCOLNdissolvedGB AUBERdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
BRUNO GainvilleDirigeant—France registry
DALIA HarariDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100