DOSSIERS / TOSCANE
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Company dossier

TOSCANE

FRANCE · COMPANY · INCORPORATED 2010-10-29
KYBE ID: FR-527964761 · 527964761 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOSCANE
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527964761
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dissolved
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Real-estate civil company (SCI)
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2010-10-29
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2020-05-20
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120 RUE DE THOR, PARC D ACTIVITES EUREKA, 34000 MONTPELLIER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL JEAN GERARD PROVENCELAdministrateur—France registry
KARINE MARIE-THERESE CANERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOSCANE PROD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off