DOSSIERS / SCI JFA TOLEDANO
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Company dossier

SCI JFA TOLEDANO

FRANCE · COMPANY · INCORPORATED 2005-12-21
KYBE ID: FR-487530941 · 487530941 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI JFA TOLEDANO
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487530941
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dissolved
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Real-estate civil company (SCI)
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2005-12-21
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2022-12-20
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45 RUE DES BOULETS, 75011 PARIS 11
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68.20B
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
AVANIMShared officer / director · 10 share thisFOODAVIShared officer / director · 10 share thisDR TOLEDANOShared officer / director · 10 share thisBY OPTICAL PLUSShared officer / director · 10 share thisSCM MEDICALE DUPHOTShared officer / director · 10 share thisSCI TOLEJFShared officer / director · 10 share thisMOSSIShared officer / director · 10 share thisANAVI GROUPShared officer / director · 10 share thisANAGRAMShared officer / director · 10 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.

People with significant control

1 people
NameRoleFromSource
AVI TOLEDANODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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