DOSSIERS / S.C.I. TONI
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Company dossier

S.C.I. TONI

FRANCE · COMPANY · INCORPORATED 2016-12-20
KYBE ID: FR-824416127 · 824416127 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. TONI
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824416127
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dissolved
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Real-estate civil company (SCI)
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2016-12-20
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16 B RUE JEAN JAURES, 70300 LUXEUIL-LES-BAINS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIRCEA PASCUDirecteur—France registry
ANTONIA POPAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100