DOSSIERS / SCI TONICA
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Company dossier

SCI TONICA

FRANCE · COMPANY · INCORPORATED 1996-08-08
KYBE ID: FR-408516656 · 408516656 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI TONICA
fr_insee
408516656
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-08-08
fr_insee
CHE DE VELOBRE, MR TOPIA QUA LA LEGUE, 84200 CARPENTRAS
fr_insee
68.20A
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3
fr_insee
€510,552
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI TOPPIAShared officer / director · 2 share thisV ETOILESShared officer / director · 3 share thisCOMEShared officer / director · 3 share thisVALETTEShared officer / director · 11 share thisSCI LES TROIS PONTSShared officer / director · 11 share thisSOCIETE EN NOM COLLECTIF GYPAETEShared officer / director · 11 share thisSCI PIERVINCShared officer / director · 11 share thisSCI DU 15 AOUTShared officer / director · 11 share thisSAS SARAVAShared officer / director · 11 share thisEUROPEAN-BUSINESS OFFICE CLEANING SERVICESShared officer / director · 11 share thisSPVShared officer / director · 11 share thisHOLDING VALETTEShared officer / director · 11 share thisSCI L'ESCAPADEShared officer / director · 11 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

7 people
NameRoleFromSource
AURELIEN TOPIAMembre du directoire—France registry
CAROLINE TOPIAMembre du directoire—France registry
LORENZO TOPIAMembre du directoire—France registry
NICOLAS TOPIAMembre du directoire—France registry
THOMAS VALETTEMembre du directoire—France registry
VINCENT VALETTEMembre du directoire—France registry
MICHELE MARIE ADELINE BOUDINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100