DOSSIERS / SCI PLP TOCQUEVILLE
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Company dossier

SCI PLP TOCQUEVILLE

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: FR-794220210 · 794220210 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI PLP TOCQUEVILLE
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794220210
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dissolved
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Real-estate civil company (SCI)
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2013-07-11
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121 RUE DE TOCQUEVILLE, 75017 PARIS
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68.20B
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€1,000
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Companies at this address

20 total
Aurélie BELLEGARDEactiveAXEL RAPHAEL REBYdissolvedBERNARD MICHEL BROISIN DOUTAZdissolvedFUTURE AGENCYdissolvedGUILLAUME GIRARDdissolvedHASSAN ATMANIdissolvedLA FONCIERE DE TOCQUEVILLEdissolvedManon MantovaniactiveMICHEL REBYactiveM SALLMARDdissolved[ND]activePACK PARTNER & ASSOCIESactiveRF CONSULTINGactiveRUBEN ABE FITOUSSIdissolvedSCI DE LA CHAINEdissolvedSCI JFAdissolvedSOC GENERALE D ENTREPRISES METALLURGIQUEdissolvedSYND COP 121 RUE DE TOCQUEVILLE 75017 PARISactiveTEN CINEMAdissolved

Connections

9 links
Shared operator — likely the same administrator
OG MARAISShared officer / director · 10 share thisJSG ENTERTAINMENTShared officer / director · 10 share thisSONOLShared officer / director · 10 share thisOFDLEATHERShared officer / director · 10 share thisNICOLShared officer / director · 10 share thisOLIJOShared officer / director · 10 share thisSAGAYShared officer / director · 10 share thisOG NEWShared officer / director · 10 share thisO2TARTESShared officer / director · 10 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

3 people
NameRoleFromSource
ERIC ToledanoDirigeant—France registry
TEN CINEMADirigeant—France registry
OLIVIER NakachePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100