DOSSIERS / SCI TOCOHOL
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Company dossier

SCI TOCOHOL

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-841473903 · 841473903 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TOCOHOL
fr_insee
841473903
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-08-01
fr_insee
2023-12-31
fr_insee
44 RUE AUGUSTE GAL, 06300 NICE
fr_insee
68.20B
fr_insee
€123,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BENOUHOUDactiveCLAUDE THIEFFINactiveDENISE CATHERINE SCHMITTdissolvedDRIVEME06dissolvedDURAN KUCUKARIKANdissolvedJEAN-ANDRE LOAECdissolvedJEROME DONATIactiveMARIAM 143dissolvedMATTEO CHRISTOPHE THOMAS THIBAULT DELALANDEactiveMH CONSEILSdissolvedMUSTAPHA AIT OUAYHOUdissolvedNAT COIFFUREdissolvedNATHALIE CALDERINIdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedNICOLE BOYERactiveSCI JEAN BOTTON ET CIEdissolvedSECTION ASSOCIATIVE DU SOUVENIR SAVOIR RECHERCHE ET SOUVENANCE PADDY'S SPIRIT DEVOIR DE MEMOIRE DU COMTE NICOIS ET DU PIactive

+3 more

People with significant control

5 people
NameRoleFromSource
SARAH MARETTAdministrateur—France registry
SARAH MARETTDirigeant—France registry
ANTONIA REBECCA BARTLEYMembre du directoire—France registry
CHLOE ALEXANDRA BARTLEYMembre du directoire—France registry
HOLLY LOUISE MARETT BARTLEYMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off