DOSSIERS / TOGA SCI
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Company dossier

TOGA SCI

FRANCE · COMPANY · INCORPORATED 2025-01-09
KYBE ID: FR-939324596 · 939324596 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOGA SCI
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939324596
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active
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Real-estate civil company (SCI)
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2025-01-09
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21 RUE Henri Regnault, 92210 Saint-Cloud
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Luc SCHWEIZERDirecteur—France registry
Mathieu FOURNIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100