KYBE — See who's really behind any company

Company dossier

SCI TOUATI

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-828129387 · 828129387 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI TOUATI

fr_insee

Registration828129387

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-03-06

fr_insee

Registered address41 AV DU CHEMIN VERT, 95290 L'ISLE-ADAM

fr_insee

Industry68.20B

fr_insee

Share capital€500

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI TOUATIfr_insee · 408088755 · active SCI TOUATIfr_insee · 439651803 · dissolved SCI TOUATIfr_insee · 447876673 · dissolved SCI TOUATIfr_insee · 793267071 · dissolved SCI TOUATIfr_insee · 921143905 · dissolved

Companies at this address

3 total

RENOBATactive S D Kdissolved

Connections

2 links

Shared operator — likely the same administrator

S D KShared registered address · 3 share this RENOBATShared registered address · 3 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

2 people

Name	Role	From	Source
KARIM TOUATI	Directeur	—	France registry
SYLVIE BASQUE	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100