DOSSIERS / SCI TOLSTOI AYNARD
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Company dossier

SCI TOLSTOI AYNARD

FRANCE · COMPANY · INCORPORATED 2011-10-25
KYBE ID: FR-537473910 · 537473910 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TOLSTOI AYNARD
fr_insee
537473910
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-10-25
fr_insee
2018-03-29
fr_insee
40 RUE DE BONNEL, 69003 LYON 3EME
fr_insee
41.10D
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACTIONS DAKAR SAHELdissolvedALMAdissolvedBAULAND CARBONI MARTINEZ & ASSOCIESdissolvedBOTAFOGOdissolvedBRIGdissolvedCABINET R MONETdissolvedCOURS TOLSTOIdissolvedCUZINdissolvedDEEPWATER NEWCOdissolvedDLOdissolvedDRALIVOCdissolvedEBARdissolvedELECTRIK FRdissolvedGLEGdissolvedJPEdissolvedLAGRANGE-NADAUDdissolvedLARGOCAMPOdissolvedLYON 8 MERMOZdissolvedMONIN & ASSOCIESdissolvedNOGENT 94 CLAMARTSdissolved

+70 more

People with significant control

5 people
NameRoleFromSource
CM-CIC PARTICIPATIONS IMMOBILIERESDirigeant—France registry
DIAGONALE INVESTISSEMENTDirigeant—France registry
OLUMADirigeant—France registry
PIM INVESTDirigeant—France registry
DIAGONALEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off