DOSSIERS / SCI TOUTIFAU
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Company dossier

SCI TOUTIFAU

FRANCE · COMPANY · INCORPORATED 2011-06-28
KYBE ID: FR-533239638 · 533239638 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TOUTIFAU
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533239638
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active
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Real-estate civil company (SCI)
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2011-06-28
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LD PERROUTOUS, 47330 CAHUZAC
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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

4 people
NameRoleFromSource
CHRISTINE FERNANDEZDirecteur—France registry
RAYMOND FELTREDirecteur—France registry
SEBASTIEN HENRI PIERRE VILADirigeant—France registry
SOPHIE FELTREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100