DOSSIERS / SCI SAINT SIMON
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SCI SAINT SIMON

FRANCE · COMPANY · INCORPORATED 2012-02-17
KYBE ID: FR-540007853 · 540007853 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT SIMON
fr_insee
540007853
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-02-17
fr_insee
45 AV HONORE SERRES, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVAIN TONINIDirigeant—France registry
LAURENCE PONSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100