DOSSIERS / SCI TOFFA
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Company dossier

SCI TOFFA

FRANCE · COMPANY · INCORPORATED 1997-09-29
KYBE ID: FR-413770686 · 413770686 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOFFA
fr_insee
413770686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-29
fr_insee
5 RTE DE VOVRAY, 74000 ANNECY
fr_insee
68.20B
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLAXOCIS TOFFAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100