DOSSIERS / SCI TOMY
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Company dossier

SCI TOMY

FRANCE · COMPANY · INCORPORATED 1995-01-19
KYBE ID: FR-399591262 · 399591262 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TOMY
fr_insee
399591262
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-19
fr_insee
2012-11-06
fr_insee
16 RUE DES BONNES GENS, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE SAIAGAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off