DOSSIERS / SCI ALTO
← SearchExport PDF
Company dossier

SCI ALTO

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-904326360 · 904326360 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI ALTO
fr_insee
904326360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-19
fr_insee
12 CHE DES PUECHS, 83330 LE CASTELLET
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI LES OLIVIERSShared officer / director · 7 share thisDRIVER PRESTIGE LIMOUSINEShared officer / director · 7 share thisMARTShared officer / director · 7 share thisSCI DROMEShared officer / director · 7 share thisTOK'IMMOShared officer / director · 7 share thisFACShared officer / director · 7 share thisSCI LES OLIVIERSShared registered address · 8 share thisDRIVER PRESTIGE LIMOUSINEShared registered address · 8 share thisLE RDV DU MAS DES OLVIERSShared registered address · 8 share thiscarla lambruschiShared registered address · 8 share thisANALEAShared registered address · 8 share thisLES AURES PRODUCTIONSShared registered address · 8 share thisGFA LES PUECHSShared registered address · 8 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

7 people
NameRoleFromSource
ALAIN VICTOR ETIENNE TOKATLIANDirigeant—France registry
FREDERIC TOKATLIANDirigeant—France registry
LILY MARIE MAGALI HORNUNGDirigeant—France registry
LOUCA ALAIN PATRICK FREDERIC TOKATLIANDirigeant—France registry
MAGALI DANIELLE MICHELLE TOKATLIANDirigeant—France registry
MATHIS BRUNO MICHAEL TOKATLIANDirigeant—France registry
NOLA MARIE MICKAELLE HORNUNGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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