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Company dossier

SCI TOBEGA

FRANCE · COMPANY · INCORPORATED 2012-07-18
KYBE ID: FR-753482934 · 753482934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSCI TOBEGA

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Registration753482934

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2012-07-18

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Registered address2 RUE DELESSEUX, 75019 PARIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABOULAYE TOUREactive ANNIE MONIA KAKOUdissolved BAT SOLUTIONdissolved BE EVER HAPPY SOLUTIONSactive BENJAMIN BENCHEMOULdissolved BORNADOMactive BYE TECHactive DOMINIQUE HAYERactive ENSEMBLE EN SEINEactive EXPERTCITYdissolved HILLEL BERGUIGdissolved MARIE HELENE DANIELE DUVERGERdissolved [ND]active [ND]active NET ANDCOactive RONI YOSSEF GABAYactive SCI GALIBOdissolved STEPHANIE FUSTYdissolved TCHE TCHE BIASactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100