DOSSIERS / SOCIETE CIVILE IMMOBILIERE TOULARG
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Company dossier

SOCIETE CIVILE IMMOBILIERE TOULARG

FRANCE · COMPANY · INCORPORATED 2009-07-29
KYBE ID: FR-513975144 · 513975144 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE TOULARG
fr_insee
513975144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-29
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270 AV DES BIGOCHETS, 78670 VILLENNES-SUR-SEINE
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHARLOTTE TOULEMONDEDirigeant—France registry
FLORENCE TOULEMONDEDirigeant—France registry
VERONIQUE TOULEMONDEDirigeant—France registry
VIRGINIE TOULEMONDEDirigeant—France registry
ANNE CAROLINE MORYPrésident—France registry
JEAN PATRICK TOULEMONDEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100