Key facts
dissolvedSCI TOUTENDAL
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878931484
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dissolved
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Real-estate civil company (SCI)
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2019-11-14
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51 RUE DES CINQ DIAMANTS, 75013 PARIS
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68.32B
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€1,000
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Company dossier
SCI TOUTENDAL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CLARA NATHALIE SUZANE Nangeroni | Dirigeant | — | France registry |
| HUGO ALAIN BERNARD-HENRI Nangeroni | Dirigeant | — | France registry |
| NATHALIE NICOLE ODETTE Dacquin | Dirigeant | — | France registry |
| BERNARD RENE JULES Dacquin | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100