DOSSIERS / SCI TOVIMMO
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Company dossier

SCI TOVIMMO

FRANCE · COMPANY · INCORPORATED 2009-09-01
KYBE ID: FR-514521822 · 514521822 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOVIMMO
fr_insee
514521822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-01
fr_insee
20 AV NOTRE-DAME, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2N 2SdissolvedAGENORdissolvedALEXIA CASTROVINCIdissolvedARLETTE VIRZIactiveAUDREY SANANESdissolvedAU LIT UNICdissolvedBASE SUDdissolvedCABINET CBLactiveCHRISTIAN RENE EMILE VANBRUGGHEdissolvedCOMEactiveCOREMdissolvedCOSAdissolvedCOSTA SERENA VOYAGESdissolvedDARCYdissolvedDOCTEUR GAUCHIER REMIdissolvedDOCTEUR MILLIET FLORENTdissolvedDOCTEUR RENAUD ALICEactiveDOCTEUR ROUANET CEDRICactiveDOCTEUR ROUX BURCKLE MELODIEdissolvedDOCTEUR SCHELLER BORISactive

+37 more

People with significant control

2 people
NameRoleFromSource
THIERRY HANNOUNDirecteur—France registry
SALOME MARIE-CLAUDE HILAIREDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100