DOSSIERS / SCI TORO
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Company dossier

SCI TORO

FRANCE · COMPANY · INCORPORATED 2024-12-03
KYBE ID: FR-938091998 · 938091998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TORO
fr_insee
938091998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-03
fr_insee
176 RUE du Parc, 78630 Orgeval
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Romain LEGAYDirecteur—France registry
Théo VAN VLAMERTYNGHEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100