DOSSIERS / SCI DU TORET
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Company dossier

SCI DU TORET

FRANCE · COMPANY · INCORPORATED 2011-10-14
KYBE ID: FR-535301659 · 535301659 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU TORET
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535301659
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dissolved
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Real-estate civil company (SCI)
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2011-10-14
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41 AV DES LACS, 94100 SAINT-MAUR-DES-FOSSES
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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
BRICE BONHOMMEDirecteur—France registry
NATHALIE GERMAINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100