KYBE — See who's really behind any company

Company dossier

SCI TOSCA

FRANCE · COMPANY · INCORPORATED 2006-04-07
KYBE ID: FR-489544841 · 489544841 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI TOSCA

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Registration489544841

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Statusdissolved

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TypeCivil company

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Incorporated2006-04-07

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Registered address11 RUE PIERRE CURIE, 78600 LE MESNIL-LE-ROI

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Industry68.20B

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Share capital€500

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Companies at this address

3 total

ANAHOdissolved SCI MARIPHAELdissolved

Connections

4 links

Shared operator — likely the same administrator

ANAHOShared registered address · 3 share this SCI MARIPHAELShared registered address · 3 share this SC AGRICOLE DU GOAZIOShared officer / director · 3 share this SCI MARIPHAELShared officer / director · 3 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

3 people

Name	Role	From	Source
VERONIQUE STEFANI	Directeur	—	France registry
MARIE SCOTTO	Dirigeant	—	France registry
RAPHAEL SCOTTO	Dirigeant	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100