DOSSIERS / SCI TOI & MOI
← SearchExport PDF
Company dossier

SCI TOI & MOI

FRANCE · COMPANY · INCORPORATED 2017-10-27
KYBE ID: FR-832926570 · 832926570 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI TOI & MOI
fr_insee
832926570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-27
fr_insee
RUE MAURICE SIBILLE, ZAC DES PORTES DE PROVENCE, 26200 MONTELIMAR
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

7 links

People with significant control

2 people
NameRoleFromSource
CARINE GISELE ANNICK POTIERDirigeantFrance registry
KATHY GAELLE FANNY LAURENTPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100