DOSSIERS / SCI TOM 2
← SearchExport PDF
Company dossier

SCI TOM 2

FRANCE · COMPANY · INCORPORATED 2001-09-06
KYBE ID: FR-439210691 · 439210691 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOM 2
fr_insee
439210691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-06
fr_insee
20 BD JEAN JAURES, 06300 NICE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AURELIE MARIE THERESE PASSONIactiveCEDRIC JEAN MICHEL BOILEAUactiveCHARLIENactiveCHRISTIAN DI-PINTOactiveCORUSCANTactiveDAN BAKOUCHEdissolvedDB DENTISTE COULEE VERTE SELASdissolvedELISABETH GHIGIdissolvedEUCLIDE COTE D'AZURdissolvedFREDERIC ALBERT LOUIS MACARRYdissolvedGOLD IMPORTdissolvedGUIDO.6dissolvedHENRI PIACIDELLOdissolvedISABELLE DEMARBAIXdissolvedJEAN CLAUDE KISactiveLAWRENCE ANGE LEO PIERESCHIactiveMARINE GIGOUTdissolvedMEDINICEdissolvedMICHAEL KNAPPdissolvedNATHALIE CARMEN RUIZactive

+7 more

People with significant control

2 people
NameRoleFromSource
CEDRIC JEAN MICHEL BOILEAUDirecteur—France registry
PASCAL JEAN-CLAUDE BOILEAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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