DOSSIERS / SCI TOVA
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Company dossier

SCI TOVA

FRANCE · COMPANY · INCORPORATED 2013-07-05
KYBE ID: FR-499921419 · 499921419 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOVA
fr_insee
499921419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-05
fr_insee
38 ALL CENTRALE, 94000 CRETEIL
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

8 people
NameRoleFromSource
ALBERT BENARROCHDirigeant—France registry
ANNIE MARRACHEDirigeant—France registry
DAVID BENARROCHDirigeant—France registry
DAVID MARRACHEDirigeant—France registry
GAELLE MARRACHEDirigeant—France registry
LIONEL BENARROCHDirigeant—France registry
MIKAEL BENARROCHDirigeant—France registry
ALAIN MARRACHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100