DOSSIERS / SCI TOULAL
← SearchExport PDF
Company dossier

SCI TOULAL

FRANCE · COMPANY · INCORPORATED 2012-06-22
KYBE ID: FR-752327437 · 752327437 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOULAL
fr_insee
752327437
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-22
fr_insee
20 RUE SAINTE-FOY, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMON FhimaDirecteur—France registry
STEPHANIE HaddadDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100