DOSSIERS / SCI TOLED'IMMO
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Company dossier

SCI TOLED'IMMO

FRANCE · COMPANY · INCORPORATED 2016-04-18
KYBE ID: FR-820112571 · 820112571 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOLED'IMMO
fr_insee
820112571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-18
fr_insee
181 RUE DEL BON SOULEOU, C/O MME TOLEDANO DOLORES, 34070 MONTPELLIER
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAPHAEL TOLEDANODirecteur—France registry
ROBIN JEAN LAURENT TOLEDANODirigeant—France registry
THOMAS JEAN-CLAUDE ANTONIO TOLEDANODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100