DOSSIERS / SCI TOVATS
← Search
Company dossier

SCI TOVATS

FRANCE · COMPANY · INCORPORATED 2022-11-16
KYBE ID: FR-921398772 · 921398772 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOVATS
fr_insee
921398772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-16
fr_insee
93 AV DU 11 NOVEMBRE 1918, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER MILLETDirigeant—France registry
MARINE MILLETDirigeant—France registry
STEVAN MILLETDirigeant—France registry
VALENTIN MILLETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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