DOSSIERS / SCI TOMEDIM
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Company dossier

SCI TOMEDIM

FRANCE · COMPANY · INCORPORATED 1993-01-15
KYBE ID: FR-389726787 · 389726787 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI TOMEDIM
fr_insee
389726787
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-15
fr_insee
276 CHE DE LA PLANETTE, 30000 NIMES
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68.20A
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€1,524
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Connections

20 links
Shared operator — likely the same administrator
FRANCOIS TORRESShared registered address · 2 share thisSE76Shared officer / director · 6 share thisHOLDING LES SOPHORASShared officer / director · 6 share thisSCM COLLIN MARCHAL TORRESShared officer / director · 6 share thisCLINIQUE LES SOPHORASShared officer / director · 6 share thisASSOCIACAO DOS PRODUTORES DE SAO FRANCISCO XAVIERShared officer / director · 8 share thisTORRESShared officer / director · 8 share thisJ M BACShared officer / director · 8 share thisCARROSTYLE 06Shared officer / director · 8 share thisSCI RIO JMShared officer / director · 8 share thisCAMIADELShared officer / director · 8 share thisTORRES CONSEIL ET ASSOCIESShared officer / director · 10 share thisSCI DES SOPHORASShared officer / director · 10 share thisCITA PATRIMOINEShared officer / director · 10 share thisSCI TORRES IMMOBILIERShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-389726787/network.

People with significant control

4 people
NameRoleFromSource
CLAUDINE JULIE MAAREKDirigeant—France registry
FRANCOIS TORRESDirigeant—France registry
JEAN-MICHEL TORRESDirigeant—France registry
STEPHANE PIERRE TORRESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100