DOSSIERS / SCI TOME PROMOTIONS
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SCI TOME PROMOTIONS

FRANCE · COMPANY · INCORPORATED 2012-03-02
KYBE ID: FR-398033019 · 398033019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOME PROMOTIONS
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398033019
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dissolved
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Real-estate civil company (SCI)
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2012-03-02
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106 B AV BEAUREPAIRE, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
3DL55Membre du directoire—France registry
David Jacques Joseph LEVYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100