DOSSIERS / SCI TOULON PORT
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Company dossier

SCI TOULON PORT

FRANCE · COMPANY · INCORPORATED 2017-05-22
KYBE ID: FR-529247603 · 529247603 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TOULON PORT
fr_insee
529247603
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-22
fr_insee
2020-12-07
fr_insee
15 AV DE LA REPUBLIQUE, 83000 TOULON
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41.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMA CHAUVETDirigeant—France registry
THALIA CHAUVETDirigeant—France registry
YOANN CHAUVETDirigeant—France registry
DIDIER CHAUVETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 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