DOSSIERS / SCI T.O.M
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Company dossier

SCI T.O.M

FRANCE · COMPANY · INCORPORATED 1999-09-17
KYBE ID: FR-424304806 · 424304806 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI T.O.M
fr_insee
424304806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-17
fr_insee
3 RUE GAMBETTA, 93110 ROSNY-SOUS-BOIS
fr_insee
68.20B
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€152
fr_insee

Connections

13 links
Shared operator — likely the same administrator
J.G.Shared officer / director · 2 share thisHOUCINE MAAREFShared registered address · 6 share this[ND]Shared registered address · 6 share thisZIED MAAREFShared registered address · 6 share thisSOHAIL MAAREFShared registered address · 6 share thisCHEMOUL ZELMATI & ASSOCIESShared officer / director · 8 share thisDVTOVIShared officer / director · 8 share thisSCI DVTVShared officer / director · 8 share thisSCI GSC IMMOShared officer / director · 8 share thisENR DISTRIBShared officer / director · 8 share thisSCI MERYLShared officer / director · 8 share thisTUKUTOCShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 12 of 13 — full graph via /v1/entities/FR-424304806/network.

People with significant control

3 people
NameRoleFromSource
TOM COHENDirecteur—France registry
CLARA ELOISE COHENDirigeant—France registry
DENIS JOSEPH COHENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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