DOSSIERS / SCI TOC
← SearchExport PDF
Company dossier

SCI TOC

FRANCE · COMPANY · INCORPORATED 2018-05-09
KYBE ID: FR-839480415 · 839480415 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TOC
fr_insee
839480415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-09
fr_insee
2022-01-11
fr_insee
89 AV ROBERT BURON, 53000 LAVAL
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN JEAN JOSIC COLLETAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off