DOSSIERS / LA TOULOUSAINE 2020
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Company dossier

LA TOULOUSAINE 2020

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882052194 · 882052194 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA TOULOUSAINE 2020
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882052194
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active
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Real-estate civil company (SCI)
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2020-03-02
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12 AV JAMES DE ROTHSCHILD, 77164 FERRIERES-EN-BRIE
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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
FINANCIERE COQUEBERTMembre du directoire—France registry
HB SKY INVESTMembre du directoire—France registry
JULIEN NICOLAS LUCIEN BOURRELLISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100