DOSSIERS / LE TOUCAN
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Company dossier

LE TOUCAN

FRANCE · COMPANY · INCORPORATED 2012-09-14
KYBE ID: FR-753803493 · 753803493 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE TOUCAN
fr_insee
753803493
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-09-14
fr_insee
2021-09-20
fr_insee
2 RUE DE LA GRAVELLE, 35560 MARCILLE-RAOUL
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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
MICHEL LERMITTEDirecteur—France registry
NADINE MARTINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off