DOSSIERS / SCI TOLQUIEN
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Company dossier

SCI TOLQUIEN

FRANCE · COMPANY · INCORPORATED 2015-12-02
KYBE ID: FR-814905592 · 814905592 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOLQUIEN
fr_insee
814905592
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-12-02
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4 CHE DE LA LONGERE, 56890 SAINT-AVE
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER GILBERT FLAVIEN DAVALODirecteur—France registry
EMILE JEAN MARIE DAVALOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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