DOSSIERS / SCI TOKAMIAL
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Company dossier

SCI TOKAMIAL

FRANCE · COMPANY · INCORPORATED 2001-01-26
KYBE ID: FR-434353355 · 434353355 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOKAMIAL
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434353355
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dissolved
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Real-estate civil company (SCI)
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2001-01-26
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1 RUE DU CREUX CHEMIN, 78910 ORVILLIERS
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN JEAN-MARC CHARRIERAdministrateur—France registry
KATHIANA CHARRIERMembre du directoire—France registry
MICHELE GERMAINE ANDREE WATTIAUMembre du directoire—France registry
TONY CHARRIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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