DOSSIERS / SCI TOUCAN
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Company dossier

SCI TOUCAN

FRANCE · COMPANY · INCORPORATED 2018-05-22
KYBE ID: FR-839718202 · 839718202 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOUCAN
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839718202
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dissolved
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Real-estate civil company (SCI)
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2018-05-22
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162 RUE DU VIEUX PONT DE SEVRES, 92100 BOULOGNE-BILLANCOURT
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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

5 people
NameRoleFromSource
AGATHE ROUSSEAUDirecteur—France registry
ROMAIN BAUMGARTENDirecteur—France registry
GASPARD CAMILLE ROBERT BAUMGARTENMembre du directoire—France registry
HELOISE AUDE DOMINIQUE BAUMGARTENMembre du directoire—France registry
PAUL ALAIN MICHEL BAUMGARTENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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