DOSSIERS / SCI TOCAR 2
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SCI TOCAR 2

FRANCE · COMPANY · INCORPORATED 2014-07-24
KYBE ID: FR-803720226 · 803720226 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
SCI TOCAR 2
fr_insee
803720226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-24
fr_insee
34 RUE DURNERIN, 59000 LILLE
fr_insee
68.20B
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€90,000
fr_insee

Connections

22 links
Shared operator — likely the same administrator
PACEMShared officer / director · 2 share thisLE SYRAH LUNAShared registered address · 4 share thisSCI TOCARShared registered address · 4 share thisLE QUARTIER GOURMETShared registered address · 4 share thisSCI D ENTREPOTS LA BRIQUETERIEShared officer / director · 5 share thisSCI D ENCHEMONTShared officer / director · 5 share thisSCI ENTREPOTS DE FRETINShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE DU PARC DES SEPT LIEUESShared officer / director · 5 share thisMFD INVESTShared officer / director · 6 share thisLE QUARTIER GOURMETShared officer / director · 10 share thisMUGAN ZEHARShared officer / director · 10 share thisANTOINE MOUTON CONSEILShared officer / director · 10 share thisGARMENDIA - MOUTON - CHASSERIAUDShared officer / director · 10 share thisROYAN AUTO PRESTIGEShared officer / director · 10 share thisPANAX SANTEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-803720226/network.

People with significant control

7 people
NameRoleFromSource
ANTOINE MOUTONDirecteur—France registry
DAVID FROMENTINDirecteur—France registry
THIBAULT DELESALLEDirecteur—France registry
CLAIRE BLOISMembre du directoire—France registry
HERVE FROMENTINMembre du directoire—France registry
VIRGINIE BABCZYNSKIMembre du directoire—France registry
VIRGINIE LAPCHINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOCAR · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100