DOSSIERS / SCI TONIC PATRIMOINE
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Company dossier

SCI TONIC PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2025-04-24
KYBE ID: FR-943641175 · 943641175 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TONIC PATRIMOINE
fr_insee
943641175
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-04-24
fr_insee
2 RUE Baudin, 92300 Levallois-Perret
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AE INVESTdissolvedAMELIE VIRGNIE POYNARDactiveAMICIE MARIE ALIX MARTINE GODFROYactiveANNETTE BONNETdissolvedATAD HONdissolvedBELMOND MANGAdissolvedBRYAN AGGOUNdissolvedCAROLE MERYEM GANEMactiveCARTE BLANCHEdissolvedCATHERINE DIAMENTactiveCHALOM RUIMYactiveCORINNE AMARactiveDEBORAH KOPANIAKdissolvedDELPHINE HABABOUactiveDOUBLE A IMMOBILIERdissolvedELAN ADVISORYactiveELB CONSEILactiveESTHER LEA LOUISA JULIETTE CHETRITactiveEVYdissolvedgabriel sarfatiactive

+58 more

People with significant control

2 people
NameRoleFromSource
Robert BENICHOUDirecteur—France registry
Véronique LEBHARMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100