DOSSIERS / SCI TOFISA 305
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Company dossier

SCI TOFISA 305

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533461067 · 533461067 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI TOFISA 305
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533461067
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dissolved
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Real-estate civil company (SCI)
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2011-07-07
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547 RUE DE CHARLIEU, 42720 POUILLY-SOUS-CHARLIEU
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SC DU HAUT DE MARSShared registered address · 2 share thisINNOVE'LShared officer / director · 3 share thisK2CShared officer / director · 3 share thisSCI DU COLLINETShared officer / director · 4 share thisI.D. PROShared officer / director · 4 share thisD'PRI 42Shared officer / director · 4 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

2 people
NameRoleFromSource
CHRISTOPHE MASSACRIERDirecteur—France registry
ISABELLE DULACDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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