DOSSIERS / SCI TOUDOUCE
← SearchExport PDF
Company dossier

SCI TOUDOUCE

FRANCE · COMPANY · INCORPORATED 2010-03-12
KYBE ID: FR-520837519 · 520837519 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TOUDOUCE
fr_insee
520837519
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-12
fr_insee
2023-12-31
fr_insee
4 PL DE L'HOTEL DE VILLE, 85330 NOIRMOUTIER-EN-L'ILE
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

6 people
NameRoleFromSource
CATHERINE FONTENEAUAdministrateur—France registry
MAXIME KLEINMembre du directoire—France registry
NICOLAS KLEINMembre du directoire—France registry
OLIVIA KLEINMembre du directoire—France registry
PCKMembre du directoire—France registry
PHILIPPE KLEINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off