DOSSIERS / TOM IMMO
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Company dossier

TOM IMMO

FRANCE · COMPANY · INCORPORATED 1999-05-31
KYBE ID: FR-423125475 · 423125475 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOM IMMO
fr_insee
423125475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-31
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9 RUE DES MARRONNIERS, 69002 LYON
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANIE FAILLET-GILLIN DIT CAILLEDirigeant—France registry
STEPHANIE MIDROITPrésident—France registry
XAVIER MIDROITPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100