DOSSIERS / SCI TOSOLINI LES MILLES
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SCI TOSOLINI LES MILLES

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-829939263 · 829939263 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TOSOLINI LES MILLES
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829939263
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dissolved
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Real-estate civil company (SCI)
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2017-05-30
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31 ALL de Barqueroute, 13620 Carry-le-Rouet
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
R C INVESTISSEMENTSDirecteur—France registry
CHRISTINE PETITDirigeant—France registry
JULIA TOSOLINIDirigeant—France registry
ROMAIN TOSOLINIDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOSOLINI-LURI · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTINE PETIT (officer) matches PEP Christine Petit — Q66500100. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100