DOSSIERS / SCI TOKAMAK
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Company dossier

SCI TOKAMAK

FRANCE · COMPANY · INCORPORATED 1981-02-06
KYBE ID: FR-320817794 · 320817794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOKAMAK
fr_insee
320817794
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1981-02-06
fr_insee
106 RUE DE LA FAISANDERIE, 75016 PARIS
fr_insee
41.10D
fr_insee
€564
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
20 TOUR-MAUBOURGdissolved86 DUTOTdissolvedAIAactiveAIA BIARRITZdissolvedALAIAdissolvedAMAURY ROBERT DE SAINT VINCENTdissolvedANNE-SARAH BENHAMOUdissolvedAnne-Sophie Enila Suzanne Marie MERATactiveBOJAN STOJICactiveBRUNO JOSE PEREIRAdissolvedCALOHE 1.dissolvedCHRISTINE CLAUDE BRUNETactiveCORNUDET MADAILLACactiveDE GOUZILLON DE BELIZAL GENEVDE MOactiveDEV 4.0dissolvedDEV 4.0 REAL ESTATE INVESTactiveFAMILY ROOMactiveINDIVISION DE NADAILLACactiveIPERFOR INSTITUT RECHERCHE FORMATIONactiveIZIAdissolved

+20 more

People with significant control

8 people
NameRoleFromSource
AGATHE JULIETTE THERESE MARIE BourachauDirigeant—France registry
ALEXANDRE JEAN BERNARD LucDirigeant—France registry
CATHERINE MARIE JEANNE DureuilDirigeant—France registry
CLEMENCE MARIE LAETITIA LucDirigeant—France registry
FRANCOIS-HENRI LUCDirigeant—France registry
JULIETTE VALENTINE LucDirigeant—France registry
PAUL BERNARD ROLAND BourachauDirigeant—France registry
PAULINE LucDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100