DOSSIERS / TODAYA
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Company dossier

TODAYA

FRANCE · COMPANY · INCORPORATED 2025-09-30
KYBE ID: FR-991591546 · 991591546 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TODAYA
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991591546
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active
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Real-estate civil company (SCI)
fr_insee
2025-09-30
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RUE Thomas Edison, IMMEUBLE SITCHARN, 97122 Baie-Mahault
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
CONTROL DOMOTIKShared registered address · 2 share thisRODLYDShared officer / director · 3 share thisSITCHARN TOURShared officer / director · 3 share thisSM CARAIBESShared officer / director · 6 share thisSITCHARN ET FILSShared officer / director · 6 share thisCONCEPT MOTORSShared officer / director · 6 share thisCONCEPT BIKE 972Shared 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
TONY DANIEL SITCHARNMembre du directoire—France registry
RODRIGUE PAUL SITCHARNPrésident—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