DOSSIERS / SCI TOINETTE
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Company dossier

SCI TOINETTE

FRANCE · COMPANY · INCORPORATED 2020-05-11
KYBE ID: FR-883289233 · 883289233 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI TOINETTE
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883289233
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active
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Real-estate civil company (SCI)
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2020-05-11
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LIEU-DIT LA VERONNIERE , 49610 SOULAINES-SUR-AUBANCE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI LA VERONNIEREShared registered address · 2 share thisSCI LA VERONNIEREShared officer / director · 4 share thisSCM MEDICO DENTAIRE DE BEL AIRShared officer / director · 4 share thisSCI BEL AIRShared officer / director · 4 share thisCOUBERDENTShared officer / director · 7 share thisGINGIVALISShared officer / director · 7 share thisSCI DES TROIS D.Shared officer / director · 7 share thisSCM RALLIDENTShared officer / director · 7 share thisCENDECO 2Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXANDRA CHARBONNIERDirecteur—France registry
GREGORY DUGUÉDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100