DOSSIERS / SCI DU TONER
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Company dossier

SCI DU TONER

FRANCE · COMPANY · INCORPORATED 2013-03-19
KYBE ID: FR-791885718 · 791885718 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI DU TONER
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791885718
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active
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Real-estate civil company (SCI)
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2013-03-19
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1883 RTE de Lyon, 69330 Jons
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI ZAGShared officer / director · 5 share thisJOKAShared officer / director · 5 share thisDOMAINE DE LOUDONShared officer / director · 5 share thisTMP1Shared officer / director · 5 share thisSCI ZIGShared officer / director · 6 share thisHOLDING JE AShared officer / director · 6 share thisTMP1Shared registered address · 7 share thisALLOIN CONCEPT BATIMENTShared registered address · 7 share thisHOLDING JE AShared registered address · 7 share thisJOKAShared registered address · 7 share thisSCI ZAGShared registered address · 7 share thisSCI JESAShared registered address · 7 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
Christopher Bernard Alexandre CHARPENTIERMembre du directoire—France registry
Jean Emmanuel ALLOINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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