DOSSIERS / SCI TOM
← SearchExport PDF
Company dossier

SCI TOM

FRANCE · COMPANY · INCORPORATED 2002-09-26
KYBE ID: FR-443332465 · 443332465 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOM
fr_insee
443332465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-26
fr_insee
41 RUE DE CHATENOIS, 67600 SELESTAT
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE MENETREDirecteur—France registry
LENA MATHILDE RUFF MENETREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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