DOSSIERS / SCI LE TOLEDE' 24
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Company dossier

SCI LE TOLEDE' 24

FRANCE · COMPANY · INCORPORATED 2024-02-21
KYBE ID: FR-984586313 · 984586313 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LE TOLEDE' 24
fr_insee
984586313
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-21
fr_insee
165 CHE des Cardelines, 06370 Mouans-Sartoux
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Chiraz AOUNIDirecteur—France registry
Veselin Iliev PETROVDirecteur—France registry
VIP CONCEPTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100