DOSSIERS / SCI TOM
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Company dossier

SCI TOM

FRANCE · COMPANY · INCORPORATED 2004-09-02
KYBE ID: FR-478414212 · 478414212 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

dissolved
SCI TOM
fr_insee
478414212
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-02
fr_insee
5 A RUE THIERGARTEN, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,650
fr_insee

Connections

28 links
Shared operator — likely the same administrator
ARNAUD MAXIME LORENTZShared registered address · 2 share thisSCI KB21Shared officer / director · 5 share thisJTG IMMOBILIERShared officer / director · 5 share thisSCI KB4Shared officer / director · 5 share thisBecker spol. s r.o.Shared officer / director · 8 share thisVICTOR BECKER REPRESENTACOES LTDAShared officer / director · 8 share thisAtelier Stern Werbeflächen GmbHShared officer / director · 8 share thisSCI VICTORShared officer / director · 8 share thisSCI JAYAShared officer / director · 8 share thisSCI BECKER-LOUVIOTShared officer / director · 8 share thisSPV YONShared officer / director · 8 share thisJACQUES BECKER SARLShared officer / director · 9 share thisOCEAN PLAYERSShared officer / director · 9 share thisSCI FAMILLYShared officer / director · 9 share thisBECKER HOLDINGShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 28 — full graph via /v1/entities/FR-478414212/network.

People with significant control

4 people
NameRoleFromSource
GERALDINE MERKELDirecteur—France registry
JACQUES BECKERDirecteur—France registry
TOM BECKERMembre du directoire—France registry
VICTOR BECKERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100