DOSSIERS / SCI TOULEMONDOVERT
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Company dossier

SCI TOULEMONDOVERT

FRANCE · COMPANY · INCORPORATED 2020-08-31
KYBE ID: FR-888452091 · 888452091 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TOULEMONDOVERT
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888452091
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active
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Real-estate civil company (SCI)
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2020-08-31
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4 RUE PIERRE SEMARD, 75009 PARIS
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00.00Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXIS LOUIS FRANCOIS MARIE THALERDirigeant—France registry
ARMELLE ANNE JACQUELINE TOULEMONDEDirigeant—France registry
DOMINIQUE CHRISTOPHE MULLERDirigeant—France registry
Camille Blanche Sylvie TOUPETMembre du directoire—France registry
ARMELLE ToulemondePrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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