DOSSIERS / SCI TOJAS
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Company dossier

SCI TOJAS

FRANCE · COMPANY · INCORPORATED 1992-03-17
KYBE ID: FR-384775235 · 384775235 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOJAS
fr_insee
384775235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-17
fr_insee
2 RUE MICHEL-ANGE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN MAURICE KAHANdissolvedANTOINE MARTINdissolvedBAPTISTE BAPTISTE VALINactiveBECCHI HOLDINGactiveBECCHI MADELEINEactiveCAROLINE LISA MARTINactiveDAMIEN BENOIT HUBERT STERKERSdissolvedELISABETH MAHEdissolvedGROUPE BOURYABAactiveJAIS BELOLOactiveKARINE GISELE UZANactiveMARCEL MAX VALINactiveMargo Danielle Colette GrenouilletactiveMATTHIEU VALINdissolvedMICHEL MONDETactiveMONDET ET COdissolvedMONIQUE HEBRARDdissolvedPIERRE VIGNERONdissolvedREZOVILLEdissolvedROBERT ARONdissolved

+12 more

People with significant control

6 people
NameRoleFromSource
CYRIL SLAMADirigeant—France registry
JEAN-LOUIS SLAMADirigeant—France registry
OLIVIER SLAMADirigeant—France registry
SOCIETE CIVILE IMMOBILIERE LE NOTREDirigeant—France registry
THIERRY SLAMADirigeant—France registry
SIMONE SLAKMONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100