DOSSIERS / SCI TOLEANMA
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Company dossier

SCI TOLEANMA

FRANCE · COMPANY · INCORPORATED 2016-03-17
KYBE ID: FR-819140641 · 819140641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI TOLEANMA
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819140641
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dissolved
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Real-estate civil company (SCI)
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2016-03-17
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212 SENTE DE LA CIMBALLE, 78760 JOUARS-PONTCHARTRAIN
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
LES COUVREURS DE NEAUPHLEShared registered address · 4 share thisPMG BATShared registered address · 4 share thisAKH.COMShared registered address · 4 share thisLES 3 JShared officer / director · 8 share thisSUGAR DADDIES CORPORATEShared officer / director · 8 share thisSARL LE SAVOIR VERTShared officer / director · 8 share this3C INGENIERIEShared officer / director · 8 share thisSCI AJJFShared officer / director · 8 share thisACCORD CONFIDENTIELShared officer / director · 8 share thisLES COUVREURS DE NEAUPHLEShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
JULIEN PARISOTDirecteur—France registry
SEBASTIEN ROBERTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100