DOSSIERS / SCI CTC
← SearchExport PDF
Company dossier

SCI CTC

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879744688 · 879744688 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CTC
fr_insee
879744688
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-12
fr_insee
11 RUE DE LA VOUTE, 75012 PARIS
fr_insee
68.20A
fr_insee
€700,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOCECADirigeant—France registry
ROLAND MeierPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100