DOSSIERS / FONCIERE TOLBIAC
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Company dossier

FONCIERE TOLBIAC

FRANCE · COMPANY · INCORPORATED 2014-01-14
KYBE ID: FR-799639828 · 799639828 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE TOLBIAC
fr_insee
799639828
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dissolved
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Real-estate civil company (SCI)
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2014-01-14
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18 AV DES CHALATRES, 44000 NANTES
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68.20B
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€58,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE MALETDirecteur—France registry
CHRISTIAN MALETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE MALET (officer) matches PEP Stéphane Malet — Q66500928. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100