DOSSIERS / SCI TODA
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Company dossier

SCI TODA

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917722654 · 917722654 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI TODA
fr_insee
917722654
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dissolved
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Real-estate civil company (SCI)
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2022-07-22
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69 RUE Louis Becker, 69100 Villeurbanne
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
BERECHITShared officer / director · 4 share thisNOAHShared officer / director · 4 share thisSCI LEKH LEKHAShared officer / director · 4 share thisSCI FIVE INVESTShared officer / director · 5 share thisSCI WNS26Shared officer / director · 11 share thisNS INVESTShared officer / director · 11 share thisSCI C D 2Shared officer / director · 11 share thisSCI SN 26Shared officer / director · 11 share thisSCI INVEST IMMOShared officer / director · 11 share thisYEHOUDAShared officer / director · 11 share thisSULTANAShared officer / director · 11 share thisCHIMONEShared officer / director · 11 share thisC.N.S.Shared officer / director · 11 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

6 people
NameRoleFromSource
Odaya ASSOULINEDirecteur—France registry
Edith BOUAZIZMembre du directoire—France registry
Elona SEBBANMembre du directoire—France registry
Salomé Claude Rachel CHETTRITMembre du directoire—France registry
Solal ASSOULINEMembre du directoire—France registry
Tali SEBBANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100