DOSSIERS / SCI TOUSKA
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SCI TOUSKA

FRANCE · COMPANY · INCORPORATED 2012-12-03
KYBE ID: FR-789710670 · 789710670 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI TOUSKA
fr_insee
789710670
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-03
fr_insee
AV de l'Europe, TOUR EUROPA, 94320 Thiais
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Companies at this address

137 total

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

2SdissolvedABS TRANSPORTSdissolvedADVANCED PERFORMANCE TOOLS FRANCEdissolvedAF NEGOCESdissolvedAGENCE DE SECURITE PRIVEE (A.S.P)activeALLO CATALYSEURdissolvedAMAdissolvedASEdissolvedASI HOLDINGdissolvedASSUR'COMdissolvedAUTO BONNE OCCASdissolvedAVA SYSTEMdissolvedA VOTRE SERVICEdissolvedAZ BTPdissolvedBAQI BATdissolvedBATIR ENERGIEdissolvedBCT SECURITE PRIVEEdissolvedBEAUTY EUROPAactiveBIENSRENOVdissolvedBIM PROdissolved

+117 more

Connections

8 links
Shared operator — likely the same administrator
SCI OXIEShared officer / director · 6 share thisSCI NALAShared officer / director · 6 share thisSCI GLORIAShared officer / director · 6 share thisSCI 3DMShared officer / director · 6 share thisSCI ELJShared officer / director · 6 share thisSCI EUROPAShared officer / director · 9 share thisSCI DJShared officer / director · 9 share thisSCI JALESShared officer / director · 9 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
JORGE FILIPE DE MOURADirecteur—France registry
SANDRINE LUCIENNE BUZYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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