DOSSIERS / SCI TOF
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Company dossier

SCI TOF

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-480593235 · 480593235 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOF
fr_insee
480593235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-13
fr_insee
36 RUE ALEXANDRE DETROY, 59650 VILLENEUVE-D'ASCQ
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CHRISTIAN PETITPrésident—France registry
FRANCK JEAN MARIE FRANCIS THELOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100