KYBE — See who's really behind any company

Company dossier

SCI POTOSI

FRANCE · COMPANY · INCORPORATED 1993-02-17
KYBE ID: FR-390109668 · 390109668 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI POTOSI

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Registration390109668

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-02-17

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Registered address27 RUE DU PETIT LANGUEDOC, 12000 RODEZ

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Industry68.20A

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Share capital€457

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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 POTOSIfr_insee · 438018608 · dissolved SCI POTOSIfr_insee · 443246376 · dissolved SCI POTOSIfr_insee · 478939713 · dissolved

Companies at this address

2 total

SCI ILLIMANIdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI ILLIMANIShared registered address · 2 share this TOMASI 2BShared officer / director · 2 share this JLV ENERGIEShared officer / director · 5 share this SCI TOMASIShared officer / director · 5 share this SCI ILLIMANIShared 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
CATHERINE BERNADETTE GEORGETTE DELCLAUX	Directeur	—	France registry
EMMANUELLE DOMINIQUE TOMASI	Membre du directoire	—	France registry
MURIEL ANGELINE TOMASI	Membre du directoire	—	France registry
PASCALE IRMGARD TOMASI	Membre du directoire	—	France registry
PIERRE TOMASI	Membre du directoire	—	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