DOSSIERS / SCI TOVA
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Company dossier

SCI TOVA

FRANCE · COMPANY · INCORPORATED 2001-01-30
KYBE ID: FR-434424008 · 434424008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOVA
fr_insee
434424008
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-01-30
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92 BD RASPAIL, 75006 PARIS
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68.32A
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€244,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES BENDAVIDPrésident—France registry
RAYMONDE BENOUAICHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100