DOSSIERS / SCI TODA RABA
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Company dossier

SCI TODA RABA

FRANCE · COMPANY · INCORPORATED 2015-03-23
KYBE ID: FR-810381053 · 810381053 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TODA RABA
fr_insee
810381053
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-23
fr_insee
37 RUE CAULAINCOURT, 75018 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
COPR 37 RUE CAULAINCOURT 75018 PARISactiveGALLIA IVANOFFdissolvedIND VULDY CHANTAL J LOUIS ISABELLE NOELEactiveIND VULDY CHANTAL J LOUIS ISABELLE NOELEactiveIND VULDY CHANTAL J LOUIS ISABELLE REP PactiveINES SOPHIA DALIactiveJEANNE VULDYdissolvedLA PASSERELLE DE L'IMMOBILIERdissolvedLET IT POPactiveLISANIEdissolved[ND]active[ND]dissolvedPHENIX-PARIS-SPLITactiveSCI 10 PLACE JEAN-BAPTISTE CLEMENTdissolvedVULDY CH.-VULDY JL-VULDY I.-VULDY NOELEactiveVULDY NOELEactive

People with significant control

2 people
NameRoleFromSource
BAIMEI HongDirigeant—France registry
THIERRY GuinotDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

THIERRY Guinot (officer) matches PEP Thierry Guinot — Q66501368. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100