DOSSIERS / SCI TOSOLINI TOULOUSE
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Company dossier

SCI TOSOLINI TOULOUSE

FRANCE · COMPANY · INCORPORATED 2017-05-31
KYBE ID: FR-830025540 · 830025540 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TOSOLINI TOULOUSE
fr_insee
830025540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-31
fr_insee
31 ALL de Barqueroute, 13620 Carry-le-Rouet
fr_insee
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 SALON · dissolved · name-sim 0.52) — 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