DOSSIERS / SCI TONKA
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Company dossier

SCI TONKA

FRANCE · COMPANY · INCORPORATED 2022-06-03
KYBE ID: FR-914177449 · 914177449 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TONKA
fr_insee
914177449
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-03
fr_insee
34 ALL DU SABOTIER DOMAINE DE LA MARQUE, Domaine de la Marquèze, 40150 ANGRESSE
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE ELISABETH JACQUINDirecteur—France registry
NICOLAS FRANCOIS PAUL MORDICONIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100