DOSSIERS / SCI TOSCANE
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Company dossier

SCI TOSCANE

FRANCE · COMPANY · INCORPORATED 2013-08-02
KYBE ID: FR-794635672 · 794635672 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TOSCANE
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794635672
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active
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Real-estate civil company (SCI)
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2013-08-02
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411 ALL DES NOISETIERS, 69760 LIMONEST
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41.10B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CLAM gestionDirigeant—France registry
DENIS MICHEL MARIE LEGERDirigeant—France registry
GABRIEL DUSSUYERDirigeant—France registry
JEAN-PHILIPPE LUC CLAUDE CHARONDirigeant—France registry
MICHEL MARIE YVON SANIALDirigeant—France registry
THIBAUT RICHARD MARIE FLAVIGNYDirigeant—France registry
FRANK IGOR GERARD DREIDEMIEPrésident—France registry
GREGORY SIERRAPrésident—France registry
STEPHANE MAURICE RENE LACOSTEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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