DOSSIERS / SCI TORO
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Company dossier

SCI TORO

FRANCE · COMPANY · INCORPORATED 2016-07-27
KYBE ID: FR-821737400 · 821737400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TORO
fr_insee
821737400
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-07-27
fr_insee
227 PRO DES ANGLAIS, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY ROBERT FELIX PASTOUREAUDirecteur—France registry
ROBERT PASTOUREAUDirigeant—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