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Company dossier

SCI TOUSSAINT

FRANCE · COMPANY · INCORPORATED 2011-01-03
KYBE ID: FR-529342230 · 529342230 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI TOUSSAINT

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Registration529342230

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-01-03

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Dissolved2024-07-15

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Registered address70 AV DE LA REPUBLIQUE, 92120 MONTROUGE

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Alexandre SALVATactive BD2Rdissolved BERNARD DELPORTEdissolved BERTRAND JACQUES GEORGES MERIGUETdissolved CHARLES VICTOR DJENactive COMPAGNIE FIDUCIAIRE PARISIENNEdissolved DALILA HANA AMMIMOUSSAactive DIDIER MAHEOdissolved FIDUCIAIRE DE GESTION ET DE PROSPECTIVEactive HCIdissolved JACQUES SAMSNONdissolved JACQUES SAMSONdissolved LA FLEURdissolved LOUISE BRAQUEdissolved [ND]active [ND]active [ND]active NELLY DUFOURdissolved Sahmyh BARTHOLETactive SCI ELYSAdissolved

+5 more

People with significant control

5 people

Name	Role	From	Source
THIERRY JOHNNY PAYET	Administrateur	—	France registry
CHRISTELLE KARINE PAYET	Dirigeant	—	France registry
CORINNE AGNES MELEARD	Dirigeant	—	France registry
JOSEPH LUCIEN TOUSSAINT PAYET	Dirigeant	—	France registry
YOANN MICKAEL PAYET	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-07-15Dissolved / struck off