DOSSIERS / SCI TOULOUSE ET LEO
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Company dossier

SCI TOULOUSE ET LEO

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: FR-815180294 · 815180294 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOULOUSE ET LEO
fr_insee
815180294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-10
fr_insee
3 RUE DES ECOLES, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE ROUSSEAUdissolvedISOBARREdissolvedMAGNIT COMdissolvedPROCIUSdissolvedROUSSEAU CONSULTING ET ASSOCIESdissolvedSARL CAFFE NEUFactiveSCI AGATHEdissolvedSCI ALEXANDRE DU PAS DE SAINT CLOUDdissolvedSCI DES CERISIERSdissolvedSCI DES COCOTIERSdissolvedSCI DES OLIVIERSdissolvedSCI DES ORANGERSdissolvedSCI DU MOULINdissolvedSCI FRIENDSdissolvedSCI HELERICEdissolvedSCI LA CALANQUE DU SALUSdissolvedSCI MARIPAULINEactiveSCI PAULGAdissolvedSCI PAULINE DE LA CAMBUSEdissolvedSEQUOIA IMMOBILIERdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
AGATHE ROUSSEAUDirecteur—France registry
ALEXANDRE ROUSSEAUDirecteur—France registry
MARIE ROUSSEAUDirecteur—France registry
PAULINE ROUSSEAUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100