DOSSIERS / SCI TOCCASANA
← SearchExport PDF
Company dossier

SCI TOCCASANA

FRANCE · COMPANY · INCORPORATED 2009-07-27
KYBE ID: FR-513860221 · 513860221 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOCCASANA
fr_insee
513860221
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-27
fr_insee
10 RUE MOLIERE, 21120 IS-SUR-TILLE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVIE GARCIADirecteur—France registry
LUCAS CAMPIONIDirigeant—France registry
MATEO CAMPIONIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100