DOSSIERS / SCI TONI
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Company dossier

SCI TONI

FRANCE · COMPANY · INCORPORATED 2006-05-19
KYBE ID: FR-490258290 · 490258290 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCI TONI
fr_insee
490258290
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-19
fr_insee
2012-05-29
fr_insee
7 T RUE ROBERT SCHUMAN, 57855 SAINT-PRIVAT-LA-MONTAGNE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
TONIShared officer / director · 5 share thisSCI S7Shared officer / director · 5 share thisENTREPRISE REATO ET CIEShared officer / director · 5 share thisREATO SERVICESShared officer / director · 5 share thisENTREPRISE REATO ET CIEShared registered address · 6 share thisTONIShared registered address · 6 share thisRICO PAYSAGEShared registered address · 6 share thisREATO SERVICESShared registered address · 6 share thisERIC REATOShared registered address · 6 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
LAURENT REATOAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TONI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off