DOSSIERS / SCI TOLEDANO AMIENS
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Company dossier

SCI TOLEDANO AMIENS

FRANCE · COMPANY · INCORPORATED 2021-04-02
KYBE ID: FR-897853479 · 897853479 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOLEDANO AMIENS
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897853479
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dissolved
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Real-estate civil company (SCI)
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2021-04-02
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14 RUE PIERRE CURIE, 78370 PLAISIR
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE TOLEDANODirigeant—France registry
FLORIAN GARCIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100