DOSSIERS / SCI TOV
← SearchExport PDF
Company dossier

SCI TOV

FRANCE · COMPANY · INCORPORATED 2006-03-15
KYBE ID: FR-489085928 · 489085928 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOV
fr_insee
489085928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-15
fr_insee
85 RUE MANIN, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES-GERARD SCEMAMADirecteur—France registry
NATHALIE KHAYATDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100