DOSSIERS / SCI TOYLAN
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Company dossier

SCI TOYLAN

FRANCE · COMPANY · INCORPORATED 2002-04-03
KYBE ID: FR-441517364 · 441517364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOYLAN
fr_insee
441517364
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-03
fr_insee
24 RUE DE WATTIGNIES, 75012 PARIS
fr_insee
68.20B
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION POUR LE DEVELOPPEMENT DE LA PSYCHOLOGIE INTERCULTURELLEactiveAURELIEN VEYRETactiveAY GUNESdissolvedBENOIT FARID LEGRAINactiveCORNELIE TAOUS WALTHERactiveCRU YOUTUBEactiveELISA NAILdissolvedGABRIEL-BRICE EYENEdissolvedKATY'SdissolvedKIRAZactiveLAURENT TOUSSAINTdissolvedMANABU NISHIOKAdissolvedMARCEL JANSUdissolvedMICHEL MARCEL GEORGES TSANGdissolved[ND]activePHUONG LY NAILactiveSALEM BEN RHOUMAdissolvedSYND.COPR. 24 RUE DE WATTIGNIES 75012 PAactiveTENEBRAEactiveXAVIER JEAN HENRI BIHELdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ERGUN UZTOPALPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100