DOSSIERS / SCI TONKA
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Company dossier

SCI TONKA

FRANCE · COMPANY · INCORPORATED 2005-09-30
KYBE ID: FR-453249534 · 453249534 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TONKA
fr_insee
453249534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-30
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184 AV DE LA REPUBLIQUE, 14800 DEAUVILLE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMY KOTBIDirecteur—France registry
GAEL DABBENEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100