DOSSIERS / SCI TOUQUONY
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Company dossier

SCI TOUQUONY

FRANCE · COMPANY · INCORPORATED 2009-12-15
KYBE ID: FR-518810361 · 518810361 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOUQUONY
fr_insee
518810361
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-15
fr_insee
86 AV GEORGES CLEMENCEAU, 78110 LE VESINET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ROBERT BELMINDirecteur—France registry
LAURENCE VERLEYDirigeant—France registry
NATHANIEL BELMINDirigeant—France registry
OURI BELMINDirigeant—France registry
YOHAN BELMINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100