DOSSIERS / SCI TOSCANE - 4DAMES
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Company dossier

SCI TOSCANE - 4DAMES

FRANCE · COMPANY · INCORPORATED 2013-04-05
KYBE ID: FR-792289472 · 792289472 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TOSCANE - 4DAMES
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792289472
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active
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Real-estate civil company (SCI)
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2013-04-05
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3 ALL des Quatre Dames, 69160 Tassin-la-Demi-Lune
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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

3 people
NameRoleFromSource
SEBASTIEN JACQUES MARIE RICARDDirecteur—France registry
SOPHIE JEANNE LUCIENNE CATHERINE MARIE PITANCEDirecteur—France registry
TOSCANE JULIE MARIE RICARDMembre du directoire—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