DOSSIERS / SCI TOUIT AND CO
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Company dossier

SCI TOUIT AND CO

FRANCE · COMPANY · INCORPORATED 2021-07-30
KYBE ID: FR-901929885 · 901929885 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOUIT AND CO
fr_insee
901929885
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-30
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37 ALL DES PINS, Bâtiment Les Lavandes, 13009 MARSEILLE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID COHENDirecteur—France registry
COHEN INVESTDirigeant—France registry
DANY MEYER TOUITOUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DAVID COHEN (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100