DOSSIERS / SCI TO.PO IMMO
← SearchExport PDF
Company dossier

SCI TO.PO IMMO

FRANCE · COMPANY · INCORPORATED 2022-06-16
KYBE ID: FR-914594858 · 914594858 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TO.PO IMMO
fr_insee
914594858
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-16
fr_insee
138 AV DE VICHY, 03200 ABREST
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURA TOKARSKIDirecteur—France registry
ROMAIN ALAIN CLAUDE POIRAUDDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI P.R.G IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100