DOSSIERS / SCI DOM TOM
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Company dossier

SCI DOM TOM

FRANCE · COMPANY · INCORPORATED 2003-10-09
KYBE ID: FR-450335203 · 450335203 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DOM TOM
fr_insee
450335203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-09
fr_insee
2019-01-04
fr_insee
LE CHENE CREUX, 44240 SUCE-SUR-ERDRE
fr_insee
68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE LEFORTAdministrateur—France registry
CHRISTIAN THOMASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN THOMAS (officer) matches PEP Christian Thomas — Q66501421. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off