DOSSIERS / SCI TOUATI HN & FILS
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Company dossier

SCI TOUATI HN & FILS

FRANCE · COMPANY · INCORPORATED 2020-10-22
KYBE ID: FR-890255805 · 890255805 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOUATI HN & FILS
fr_insee
890255805
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dissolved
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Civil company
fr_insee
2020-10-22
fr_insee
7 AV LEMERAY, RESIDENCE CYRILLE, 06600 ANTIBES
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68.20B
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€236,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SLIM TOUATIDirecteur—France registry
HABIB TOUATIMembre du directoire—France registry
MOHAMED KARIM TOUATIMembre du directoire—France registry
NAZIHA DAGHARMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100