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Company dossier

SCI TOBIA

FRANCE · COMPANY · INCORPORATED 2022-01-06
KYBE ID: FR-908860620 · 908860620 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TOBIA
fr_insee
908860620
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dissolved
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Real-estate civil company (SCI)
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2022-01-06
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2023-10-26
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17 RUE PIERRE CARBON, 69270 FONTAINES-SUR-SAONE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIXELDirigeant—France registry
TANQEER MANZOORDirigeant—France registry
NICOLAS ANTHONY TOBIAPrésident—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

Insolvency timeline

1 events
Dissolved / struck off