DOSSIERS / SCI TOUBOUL A.L
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Company dossier

SCI TOUBOUL A.L

FRANCE · COMPANY · INCORPORATED 2009-12-07
KYBE ID: FR-518605241 · 518605241 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI TOUBOUL A.L
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518605241
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active
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Real-estate civil company (SCI)
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2009-12-07
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67 RUE RAMBUTEAU, 75004 PARIS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AARON TouboulDirigeant—France registry
VICTORIA TouboulDirigeant—France registry
Laurent TOUBOULPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOUBOUL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100