DOSSIERS / SCI TOMASINO
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Company dossier

SCI TOMASINO

FRANCE · COMPANY · INCORPORATED 2007-06-19
KYBE ID: FR-419993233 · 419993233 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOMASINO
fr_insee
419993233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-19
fr_insee
27 AV ANDRE MARIE AMPERE, 77420 CHAMPS-SUR-MARNE
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE CANTRELLEDirecteur—France registry
MONIQUE TOMASINOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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