DOSSIERS / SCI TOAH
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Company dossier

SCI TOAH

FRANCE · COMPANY · INCORPORATED 2005-06-21
KYBE ID: FR-483236329 · 483236329 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TOAH
fr_insee
483236329
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-06-21
fr_insee
2024-02-05
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8 IMP DU COIN, 42000 SAINT-ETIENNE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OZKAN TURGUTAdministrateur—France registry
HAKAN AYIKDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off