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Company dossier

SCI TOI & MOI

FRANCE · COMPANY · INCORPORATED 2014-05-07
KYBE ID: FR-802067579 · 802067579 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI TOI & MOI
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802067579
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dissolved
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Real-estate civil company (SCI)
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2014-05-07
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2571 RTE DE MONTABO, 97300 CAYENNE
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
ROBBY RAYMOND ALLENDirigeantFrance registry
CHRISTINE HONORINE HU-YEN-TACKPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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