DOSSIERS / S.C.I. TOCAER
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Company dossier

S.C.I. TOCAER

FRANCE · COMPANY · INCORPORATED 2019-11-27
KYBE ID: FR-879234219 · 879234219 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.C.I. TOCAER
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879234219
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active
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Real-estate civil company (SCI)
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2019-11-27
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RUE JOSEPH LAFOND, IMMEUBLE LE VERDI, 13400 AUBAGNE
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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

3 people
NameRoleFromSource
CAMILLE BAZINDirigeant—France registry
THOMAS BAZINDirigeant—France registry
ERIC BAZINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100