DOSSIERS / SCI DU TONKIN
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Company dossier

SCI DU TONKIN

FRANCE · COMPANY · INCORPORATED 1995-09-05
KYBE ID: FR-402156079 · 402156079 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU TONKIN
fr_insee
402156079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-05
fr_insee
46 AV CONDORCET, 69100 VILLEURBANNE
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

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIS DURAND DUBIEFactiveAURORE CAILLAULTactiveBAYARD RADIOTHERAPIEactiveCENTRE MK BAYARDactiveCENTRE OPHTALMOLOGIQUE BAYARDdissolvedCHRISTIAN JEAN-LOUIS MEASSONactiveDAVID LOUIS PERARDactiveESTELLE LOUETactiveFRANCOIS PROSTactiveFREDERIC MOCHREF-RAZAVIactiveGabrielle JeandrozactiveGALLINE - ORLAMdissolvedGUILLAUME CALLEJAactiveHENRY OLLAGNONactiveHERVE VINCENT POTYactiveINGRID SANCHEZactiveJEAN-MARC YOUDA CZERNIEWICZactiveJS HOLDINGdissolvedJULIE MAUD DEMENTHONactiveJULIEN PIERRE VINCENT SASSOLASactive

+47 more

People with significant control

1 people
NameRoleFromSource
JULIEN PIERRE VINCENT SASSOLASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100