DOSSIERS / SCI TOMACAHEVA
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Company dossier

SCI TOMACAHEVA

FRANCE · COMPANY · INCORPORATED 2012-06-28
KYBE ID: FR-450766779 · 450766779 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOMACAHEVA
fr_insee
450766779
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-06-28
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65 RUE des Croisades, résidence le super land bat appaloosa Apt 4, 34280 La Grande-Motte
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HERVE JACQUES CHEVALIERDirecteur—France registry
VALERIE GRACIADirecteur—France registry
MAXIME CHEVALIERDirigeant—France registry
THOMAS CHEVALIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100