DOSSIERS / SCI LA TOULOUSAINE
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Company dossier

SCI LA TOULOUSAINE

FRANCE · COMPANY · INCORPORATED 2010-07-02
KYBE ID: FR-523524239 · 523524239 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA TOULOUSAINE
fr_insee
523524239
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-07-02
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49 RUE JEAN JAURES, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER LEBELDirecteur—France registry
LYDIA MANSOURIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100