DOSSIERS / SCI TOSCANA
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Company dossier

SCI TOSCANA

FRANCE · COMPANY · INCORPORATED 2026-01-22
KYBE ID: FR-999774839 · 999774839 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI TOSCANA
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999774839
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active
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Real-estate civil company (SCI)
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2026-01-22
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30 RUE Gabriel Péri, 92110 Clichy
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68.20A
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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
Audrey VivaldiMembre du directoire—France registry
Thibaut PoulainMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100