KYBE — See who's really behind any company

Company dossier

SCI TOMEY

FRANCE · COMPANY · INCORPORATED 1987-10-03
KYBE ID: FR-342401528 · 342401528 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI TOMEY

fr_insee

Registration342401528

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1987-10-03

fr_insee

Registered address1 PL DAVILLA, 11000 CARCASSONNE

fr_insee

Industry68.20A

fr_insee

Employees1

fr_insee

Share capital€628,090

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI TOMEYfr_insee · 411559255 · dissolved

Companies at this address

10 total

ANDRE CHARLES CHICHAdissolved GFA DE REQUI ET DES AIRALSactive JEAN RIVEMALEdissolved MARION DEDIEUdissolved PIERRE RIVEMALEdissolved SARL FONTCOURdissolved SCI ANFANactive SCI PAJEdissolved STEPHANIE PROTINdissolved

Connections

4 links

Shared operator — likely the same administrator

GFA DE REQUI ET DES AIRALSShared officer / director · 3 share this GROUPEMENT FORESTIER DES COURTALSShared officer / director · 3 share this SCI DU 33 R MAURICE LACROUX LIMOUXShared officer / director · 5 share this SCI MELUMAShared officer / director · 5 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

5 people

Name	Role	From	Source
ANNE RIVEMALE	Directeur	—	France registry
MARIE-LUCE RIVEMALE	Directeur	—	France registry
INDIVISION CHRISTOPHE DUPONT - NATHALIE DUPONT	Membre du directoire	—	France registry
INDIVISION Pierre RIVEMALE (Brigitte, Yoan, Fanny RIVEMALE)	Membre du directoire	—	France registry
LUCETTE TOMEY	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100