DOSSIERS / SCI TOI ET MOI
← SearchExport PDF
Company dossier

SCI TOI ET MOI

FRANCE · COMPANY · INCORPORATED 2019-10-02
KYBE ID: FR-877806133 · 877806133 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOI ET MOI
fr_insee
877806133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-02
fr_insee
27 RUE DES OSIERS, 78310 COIGNIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAYA MARGUERITE ISABELLE AUGIERDirecteur—France registry
NICOLAS PAUL ANDRE BOURRASSETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100