DOSSIERS / SCI TODA
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Company dossier

SCI TODA

FRANCE · COMPANY · INCORPORATED 2002-02-14
KYBE ID: FR-440914398 · 440914398 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TODA
fr_insee
440914398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-14
fr_insee
82 RTE DE BAYONNE, 31300 TOULOUSE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFFAIRES SCIENCES ET COMMUNICATIONdissolvedAHMED ABD ALI SALMANdissolvedAHMED NADORdissolvedAJMdissolvedALAIN RATSIMIVONYdissolvedALLOUCHE GESTIONactiveALTAGOdissolvedAMAZING BEAUTYdissolvedARCOPOLE MIDI PYRENEESdissolvedARMAND PAUL SPITALETTOdissolvedART ET COULEUR PHOTOGRAVURE IMPRIMERIEdissolvedASJdissolvedAWWA GROUPactiveBBDIFactiveBERNARD ANTOINE SPITALETTOdissolvedBUROLANDdissolvedCIE KOSHERdissolvedCLAUDE ALLOUCHEdissolvedCLAUDY BERTRAND CHRISTOPHERdissolvedCOBRAdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
PASCAL BRUNO ALLOUCHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100