DOSSIERS / SCI TOKI
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Company dossier

SCI TOKI

FRANCE · COMPANY · INCORPORATED 2009-12-10
KYBE ID: FR-518726856 · 518726856 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOKI
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518726856
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dissolved
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Real-estate civil company (SCI)
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2009-12-10
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4 RUE DES PINS, ZI LES BAUCHES, 44460 SAINT-NICOLAS-DE-REDON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OB.IMMODirecteur—France registry
TOLGA BASOLMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100