DOSSIERS / SCI TOULOUSE
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Company dossier

SCI TOULOUSE

FRANCE · COMPANY · INCORPORATED 2023-09-04
KYBE ID: FR-978952851 · 978952851 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SCI TOULOUSE
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978952851
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active
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Real-estate civil company (SCI)
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2023-09-04
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1650 RTE du fau, 82000 Montauban
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
Cyril BLANCMembre du directoire—France registry
Philippe BLANCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe BLANC (officer) matches PEP Philippe Blanc — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100