DOSSIERS / SCI TOLECIL
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Company dossier

SCI TOLECIL

FRANCE · COMPANY · INCORPORATED 2011-07-27
KYBE ID: FR-533811634 · 533811634 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOLECIL
fr_insee
533811634
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-27
fr_insee
38 RUE DU VIVIER, 17200 ROYAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CECILE LOPEZDirecteur—France registry
LAETITIA LOPEZDirigeant—France registry
THOMAS LOPEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100