DOSSIERS / SCI TOUNY
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Company dossier

SCI TOUNY

FRANCE · COMPANY · INCORPORATED 2024-02-23
KYBE ID: FR-984414219 · 984414219 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TOUNY
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984414219
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active
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Real-estate civil company (SCI)
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2024-02-23
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1 ALL Paul Langevin, 93110 Rosny-sous-Bois
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ASHRAF TOUNYMembre du directoire—France registry
SAMUEL TOUNYMembre du directoire—France registry
AIDA SHENOUDAPrésident—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