DOSSIERS / SCI TOS
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Company dossier

SCI TOS

FRANCE · COMPANY · INCORPORATED 1993-02-09
KYBE ID: FR-390129393 · 390129393 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOS
fr_insee
390129393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-09
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5 RUE JACQUES MONOD, 69120 VAULX-EN-VELIN
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68.20B
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€274,408
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCIANO TOSELLIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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