DOSSIERS / SCI LA VILLA TOSCA
← SearchExport PDF
Company dossier

SCI LA VILLA TOSCA

FRANCE · COMPANY · INCORPORATED 2022-03-08
KYBE ID: FR-911088375 · 911088375 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA VILLA TOSCA
fr_insee
911088375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-08
fr_insee
43 CHE DU VILLARD, QUARTIER LES BLIMOUSES, 83830 CALLAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY FRANCOIS VANIGLIODirecteur—France registry
KEVIN LAURENTDirecteur—France registry
DIDIER MAURICE BLINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100