DOSSIERS / SOCIETE CIVILE IMMOBILIERE TOM & CO 2
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Company dossier

SOCIETE CIVILE IMMOBILIERE TOM & CO 2

FRANCE · COMPANY · INCORPORATED 2026-02-23
KYBE ID: FR-100774892 · 100774892 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE TOM & CO 2
fr_insee
100774892
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2026-02-23
fr_insee
14 RUE de l'Hôtel de Ville, 54400 Longwy
fr_insee
41.10C
fr_insee
€1,500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE TOM&COShared registered address · 2 share thisSOCIETE CIVILE IMMOBILIERE TOM&COShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE DACOTOShared officer / director · 3 share thisSCI GALECOSUShared officer / director · 12 share thisBATI TOMShared officer / director · 12 share thisARIA ADVISORYShared officer / director · 12 share thisVolkswagen Financial Services Digital Solutions GmbHShared officer / director · 12 share thisAmbra Versicherung AGShared officer / director · 12 share thisLES ARTISTESShared officer / director · 12 share thisATZE-Musiktheater GmbHShared officer / director · 12 share thisDU SOLEIL LEVANTShared officer / director · 12 share thisSCEA LA ROSE DES VENTSShared officer / director · 12 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
Coralie SUTTERDirecteur—France registry
Thomas SUTTERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE TOM&CO · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100