DOSSIERS / SCI DROME
← SearchExport PDF
Company dossier

SCI DROME

FRANCE · COMPANY · INCORPORATED 2002-05-27
KYBE ID: FR-442164596 · 442164596 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
SCI DROME
fr_insee
442164596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-27
fr_insee
2021-12-24
fr_insee
115 AV DES CHUTES LAVIE, 13013 MARSEILLE 13
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Connections

16 links
Shared operator — likely the same administrator
MARTShared officer / director · 2 share thisSCI RUE DE LA PAIXShared officer / director · 3 share thisBOTEXShared registered address · 3 share thisSCI CLANJERShared registered address · 3 share thisVICShared officer / director · 4 share thisDRIVER PRESTIGE LIMOUSINEShared officer / director · 7 share thisFACShared officer / director · 7 share thisSCI LES OLIVIERSShared officer / director · 7 share thisTOK'IMMOShared officer / director · 7 share thisSCI ALTOShared officer / director · 7 share thisSOCIETE PHOCEENNE D AVOCATSShared officer / director · 8 share thisTHEMISShared officer / director · 8 share thisBMIShared officer / director · 8 share thisSCI TGAShared officer / director · 8 share thisISA-FREDShared 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 16 — full graph via /v1/entities/FR-442164596/network.

People with significant control

11 people
NameRoleFromSource
JEAN RICHARD TOKATLIANAdministrateur—France registry
BARBARA TISSOT RATINAUDDirigeant—France registry
CLAIRE MARTINDirigeant—France registry
EMMANUELLE SARPIDirigeant—France registry
FREDERIC TOKATLIANDirigeant—France registry
ISABELLE TORRESDirigeant—France registry
NICOLAS TOKATLIANDirigeant—France registry
PAUL TOKATLIANDirigeant—France registry
SOPHIA TORRESDirigeant—France registry
VALENTINE TORRESDirigeant—France registry
VINCENT TOKATLIANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off