Key facts
dissolvedSCI TOSHAFI
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833681646
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dissolved
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Real-estate civil company (SCI)
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2017-11-30
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2020-07-21
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99 RUE DE RENNES, 75006 PARIS 6
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68.20B
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€1,000
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Company dossier
SCI TOSHAFI
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CLAUDIA PATRIZIA Zingg | Administrateur | — | France registry |
| CHANTAL Jia | Dirigeant | — | France registry |
| PHILIPPE Jia | Dirigeant | — | France registry |
| TOBIAS Jia | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 97 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off