DOSSIERS / SCI TOD'OR
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Company dossier

SCI TOD'OR

FRANCE · COMPANY · INCORPORATED 2023-11-21
KYBE ID: FR-981497068 · 981497068 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI TOD'OR
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981497068
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active
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Real-estate civil company (SCI)
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2023-11-21
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12 RUE Emile Eudes, 94140 Alfortville
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
ARELI DECO S.R.L.Shared officer / director · 4 share thisTODANShared officer / director · 4 share thisTRAVAUX DECO STRUCTURE (T.D.S)Shared officer / director · 4 share thisPIERRE YVES BAUDRANDShared registered address · 8 share thisVALENTIN LUCHINIUCShared registered address · 8 share thisZINA HARENTSOA RAMINOSONA ANDRIANTOMANGAShared registered address · 8 share thisSEBASTIEN CORMIERShared registered address · 8 share thisMANDRESY RAMINOSONA ANDRIANTOMANGAShared registered address · 8 share thisPHILIPPE HENRY RENE RIMBAUTShared registered address · 8 share thisdenys lupashtianShared registered address · 8 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
FLAVIUS ION TODORDirecteur—France registry
ANA VALENTINA DAVIDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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