DOSSIERS / SCI TOV DYL
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Company dossier

SCI TOV DYL

FRANCE · COMPANY · INCORPORATED 2016-07-04
KYBE ID: FR-821320207 · 821320207 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOV DYL
fr_insee
821320207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-04
fr_insee
22 SQ BELSUNCE, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED BACHAdissolvedALPHONSE MADJARIANdissolvedCATHERINE MARIE SIMONdissolvedCLEMENTINE AGATHE NOEMIE HENRIOTdissolvedDANIELLE SALORdissolvedDANIEL MAYdissolvedGIULIA GIULIA DE PALMAdissolvedHABIBA ATTABdissolvedHELENE CHENdissolvedIHEB HEDIdissolvedIHEB HEDIdissolvedILSS & COdissolvedISSAF HEDIdissolvedJEAN MOUISSONdissolvedjeremy perrouinactiveLUOHAO ZHANGdissolvedMAMADOU NGOMdissolvedROME DISTRIBUTION ALIMENTAIREdissolvedSCI S.J.S.BdissolvedSCI YEdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
PHILIPPE TORDJMANDirecteur—France registry
VANESSA GRACE OUAKNINEDirecteur—France registry
DORONE TORDJMANDirigeant—France registry
LINOI TORDJMANDirigeant—France registry
YOAV TORDJMANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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