DOSSIERS / SCI TONADO
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Company dossier

SCI TONADO

FRANCE · COMPANY · INCORPORATED 2014-01-10
KYBE ID: FR-799587977 · 799587977 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TONADO
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799587977
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-01-10
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LA GRACE, 31590 ST PIERRE
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68.10Z
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€215,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARTHUR GIUSEPPE DONATODirigeant—France registry
CATHERINE BERTHAULTDirigeant—France registry
LEO DONATODirigeant—France registry
LUCIEN PIERRE DONATODirigeant—France registry
MARION CLAIRE DONATODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100