Key facts
dissolvedTOMSYL
fr_insee
453696320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-28
fr_insee
25 BD BEAUMARCHAIS, 75004 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee
Company dossier
TOMSYL
RISK SCORE22LOW RISK
Companies at this address
21 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ JEAN-MICHEL PIERRE | Directeur | — | France registry |
| SYLVAIN Pierre | Dirigeant | — | France registry |
| ⚠ THOMAS Pierre | Dirigeant | — | France registry |
Risk signals
6 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 78 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JEAN-MICHEL PIERRE (officer) matches PEP Jean-Pierre Michel — member of the French National Assembly, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
JEAN-MICHEL PIERRE (officer) matches PEP Jean-Pierre Michel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
THOMAS Pierre (officer) matches PEP Pierre Thomas — Q66500572. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
THOMAS Pierre (officer) matches PEP Pierre Thomas — Q66501334. Apply enhanced due diligence.
Risk journey — why 22?
6 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100