DOSSIERS / TONDUTI ONZE
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Company dossier

TONDUTI ONZE

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921851283 · 921851283 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TONDUTI ONZE
fr_insee
921851283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-30
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85 COR FLEURIE, 06000 NICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN AUGUSTE PAUL ICARTDirecteur—France registry
FRANCOIS FERNAND LOUIS ICARTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100