DOSSIERS / TOICYSE
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Company dossier

TOICYSE

FRANCE · COMPANY · INCORPORATED 2012-06-28
KYBE ID: FR-752419481 · 752419481 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TOICYSE
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752419481
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active
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Real-estate civil company (SCI)
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2012-06-28
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8 RUE DES FRANCS JUGES, 80080 AMIENS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
VINCYFShared officer / director · 9 share thisMEDI CALMShared officer / director · 9 share thisLOUANELLEShared officer / director · 9 share thisVINCE ALC HOLDINGShared officer / director · 9 share thisFALCIAShared officer / director · 9 share thisFAIT D'EREShared officer / director · 9 share thisMARVIN ALCShared officer / director · 9 share thisFEDERLOISIRSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ANTOINE FRANCOIS MICHEL FEDERSPIELMembre du directoire—France registry
CYRIELLE LOUISE MARIE FEDERSPIELMembre du directoire—France registry
LOUISE CLOTILDE HELENE FEDERSPIELMembre du directoire—France registry
MARIE-FRANCOISE DOMINIQUE THIVERNYMembre du directoire—France registry
MARVIN ALCMembre du directoire—France registry
VINCENT FEDERSPIELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100