DOSSIERS / SCI TORA
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Company dossier

SCI TORA

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-428978100 · 428978100 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI TORA
fr_insee
428978100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-13
fr_insee
72 CRS CHARLEMAGNE, 69002 LYON
fr_insee
68.20B
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€150
fr_insee

Connections

18 links
Shared operator — likely the same administrator
CM HOSPITALITY & REAL ESTATEShared officer / director · 3 share thisSCI AFOShared officer / director · 3 share thisML - Eurologistic Ltd. & Co. KGShared officer / director · 7 share thisGENERAL MARKING FRANCEShared officer / director · 7 share thisStefan Malsch Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 7 share thisS.C.I LITTLE ECULLYShared officer / director · 8 share thisMALSCH MBTShared officer / director · 8 share thisSCI MONTCHARLESShared officer / director · 8 share thisBERMAShared officer / director · 8 share thisSCI FRANCHENORDShared officer / director · 8 share thisSCI DENUCLAIREShared officer / director · 8 share thisSCI OLBERShared officer / director · 8 share thisSCI NYGERShared officer / director · 8 share thisSCI CHRISTEShared officer / director · 8 share thisHOFAMAShared officer / director · 8 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.

Showing 15 of 18 — full graph via /v1/entities/FR-428978100/network.

People with significant control

6 people
NameRoleFromSource
ALEXANDRE-JOSEPH MALSCHDirigeant—France registry
CHARLOTTE MALSCHDirigeant—France registry
CHRISTOPHE MALSCHDirigeant—France registry
EDOUARD MALSCHDirigeant—France registry
STEPHANE MALSCHDirigeant—France registry
OLIVIER MALSCHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100