DOSSIERS / SCI TOV
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Company dossier

SCI TOV

FRANCE · COMPANY · INCORPORATED 2022-12-01
KYBE ID: FR-921841870 · 921841870 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOV
fr_insee
921841870
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-01
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12 RUE DE BASSANO, 75016 PARIS
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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
DESIREEDirigeant—France registry
EMILIE Di SavinoDirigeant—France registry
ERIC MelkaDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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