DOSSIERS / SCI TOBY
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Company dossier

SCI TOBY

FRANCE · COMPANY · INCORPORATED 2024-03-26
KYBE ID: FR-924840432 · 924840432 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI TOBY
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924840432
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active
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Real-estate civil company (SCI)
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2024-03-26
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18 CHE des Ardelets, 69370 Saint-Didier-au-Mont-d'Or
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
SCI GYEShared officer / director · 2 share thisG E M Y EShared registered address · 4 share thisSCI GYEShared registered address · 4 share thisCHEKShared registered address · 4 share thisCORDONNERIE DU CIMEShared officer / director · 6 share thisCHEKShared officer / director · 6 share thisSCI GCShared officer / director · 6 share thisSEL LA MAISON DES SOINS INFIRMIERSShared officer / director · 6 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

2 people
NameRoleFromSource
Elsa Hermence CHEKROUNDirecteur—France registry
Emile CHEKROUNMembre du directoire—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