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Company dossier

SCI TOLOZE

FRANCE · COMPANY · INCORPORATED 2022-01-24
KYBE ID: FR-909493132 · 909493132 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI TOLOZE

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Registration909493132

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-01-24

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Registered address20 RUE JOSEPH SERLIN, 69001 LYON

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Industry68.20B

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Share capital€4,000

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Companies at this address

49 total

19 GARETactive ASS UNION DES MARCHADS DE SOIEactive ATELIER TOURNINdissolved ATS DEVELOPPEMENTdissolved AXEL MALKAactive BBS NOTAIRESactive CARAVELLE-PRODdissolved CHRISTOPHE TOUFFAITdissolved CLAUDINE TOURNIERdissolved COMPAGNIE FINANCIERE DE L'OPERAdissolved DEFI INVESTISSEMENTSdissolved DONNER ENVIE DE VIVREactive DSGactive EMERGENTS - LA MOSAICactive ESPOIRdissolved FRANCOISE DUFFRENEactive HOLDING F.O.Cactive HORSE&TRAVELdissolved I.D AL CARE AND BEAUTYdissolved I.D.AL DEVELOPPEMENTdissolved

+29 more

Connections

4 links

Shared operator — likely the same administrator

ORYOM12C9RE1Shared officer / director · 2 share this WOLDEMAR SCShared officer / director · 2 share this GROUPEMENT FONCIER AGRICOLE CHRISShared officer / director · 3 share this LIBShared officer / director · 3 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

Name	Role	From	Source
BENJAMIN YVES TURQUIER	Dirigeant	—	France registry
GUILLAUME PESSE	Dirigeant	—	France registry
NICOLAS MARIE WOLDEMAR BERNARD PERRIN	Dirigeant	—	France registry
ROGIER RUDOLPH JOHN VOSS	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100