KYBE — See who's really behind any company

Company dossier

SCI TOVA

FRANCE · COMPANY · INCORPORATED 1992-08-12
KYBE ID: FR-388326720 · 388326720 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI TOVA

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Registration388326720

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1992-08-12

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Dissolved2020-01-22

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Registered address254 BD DE TESSE, 83000 TOULON

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Industry41.10D

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Share capital€152

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Companies at this address

4 total

LES STRELIZIASdissolved SCI MASSADAactive SCI OR YAMdissolved

Connections

3 links

Shared operator — likely the same administrator

LES STRELIZIASShared registered address · 4 share this SCI MASSADAShared registered address · 4 share this SCI OR YAMShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CLAUDE BRAMI	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2020-01-22Dissolved / struck off