DOSSIERS / TOBI
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Company dossier

TOBI

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894815554 · 894815554 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TOBI
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894815554
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dissolved
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Real-estate civil company (SCI)
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2021-03-05
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13 CHE Noir, 59700 Marcq-en-Barœul
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI 2TShared officer / director · 3 share this[ND]Shared registered address · 3 share thisSCI LOBOShared officer / director · 3 share thisESPACE 90Shared registered address · 3 share thisS.C.I. SEGOTShared officer / director · 6 share thisSCI CANTELEU 26Shared officer / director · 6 share thisSCI BELLE CROIXShared officer / director · 6 share thisSCI DU CHALETShared officer / director · 6 share thisSCI MGShared officer / director · 6 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

4 people
NameRoleFromSource
JEAN-JACQUES TOUPETDirecteur—France registry
Maximilien Le BigotDirecteur—France registry
Adèle Le BigotMembre du directoire—France registry
Hippolyte Le BigotMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100