DOSSIERS / SCI TORONTO
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Company dossier

SCI TORONTO

FRANCE · COMPANY · INCORPORATED 2013-03-07
KYBE ID: FR-791654882 · 791654882 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TORONTO
fr_insee
791654882
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active
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Real-estate civil company (SCI)
fr_insee
2013-03-07
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500 RUE LEON BLUM, IMM LE THELEME, 34000 MONTPELLIER
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68.20A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE GODDYNDirecteur—France registry
CG IMMOBILIERMembre du directoire—France registry
CLAUDE RAYMOND RENE CAZESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100