DOSSIERS / SCI TOMANIDA
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Company dossier

SCI TOMANIDA

FRANCE · COMPANY · INCORPORATED 1996-08-28
KYBE ID: FR-408680197 · 408680197 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOMANIDA
fr_insee
408680197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-08-28
fr_insee
BOURRIOT, 47400 TONNEINS
fr_insee
68.20B
fr_insee
€114,337
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANTE RINAUDODirecteur—France registry
TOMMY RINAUDOMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANTE RINAUDO (officer) matches PEP Dante Rinaudo — Q66501470. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100