DOSSIERS / SCI EIFFEL INVEST
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SCI EIFFEL INVEST

FRANCE · COMPANY · INCORPORATED 2025-09-30
KYBE ID: FR-991372913 · 991372913 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCI EIFFEL INVEST
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991372913
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active
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Real-estate civil company (SCI)
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2025-09-30
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14 RUE du Dahomey, 75011 Paris
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
GEMAUShared officer / director · 4 share thisSCI EIFFEL APPARTSShared officer / director · 4 share thisSCI DOUDEAU 66Shared officer / director · 4 share thisSCI JEAN MERMOZShared officer / director · 10 share thisSAS TOLEDANO NAFAShared officer / director · 10 share thisSCI DU 14 RUE PIERRE CURIEShared officer / director · 10 share thisSCI TOLEDANO AMIENSShared officer / director · 10 share thisSCCV AUX BOEUFSShared officer / director · 10 share thisSAS NAFAShared officer / director · 10 share thisSCI MELIORShared officer / director · 10 share thisSCI TOLEDANO LOCATIONShared officer / director · 10 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

4 people
NameRoleFromSource
Mouchy ToledanoDirecteur—France registry
Elsa ToledanoMembre du directoire—France registry
Evan ToledanoMembre du directoire—France registry
Nathalie ToledanoMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100