DOSSIERS / SCI TOLBIAC
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Company dossier

SCI TOLBIAC

FRANCE · COMPANY · INCORPORATED 2015-09-28
KYBE ID: FR-813779246 · 813779246 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOLBIAC
fr_insee
813779246
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-09-28
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93 RUE DE MONCEAU, 75008 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME MoreiraDirigeant—France registry
MICHAEL MimouniDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100