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Company dossier

SCI TOF

FRANCE · COMPANY · INCORPORATED 2005-12-05
KYBE ID: FR-487430613 · 487430613 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOF
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487430613
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dissolved
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Civil company
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2005-12-05
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RTE DE MONTJOLY, PK 7, 97354 REMIRE-MONTJOLY
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68.20B
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€70
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER FRANCK THIBUSDirecteur—France registry
VICTORIA MARIE SHANA THIBUSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100