DOSSIERS / SCCV LES TOITS D'ESCANAT
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SCCV LES TOITS D'ESCANAT

FRANCE · COMPANY · INCORPORATED 2023-08-31
KYBE ID: FR-978648079 · 978648079 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV LES TOITS D'ESCANAT
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978648079
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active
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Real-estate development company (SCI)
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2023-08-31
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122 RTE de Seysses, 31100 Toulouse
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41.10D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ahmet SANDirecteur—France registry
PS PROMOTIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100