DOSSIERS / SCI TOMA
← SearchExport PDF
Company dossier

SCI TOMA

FRANCE · COMPANY · INCORPORATED 2005-03-30
KYBE ID: FR-481469088 · 481469088 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOMA
fr_insee
481469088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-30
fr_insee
C RUE DE LA SOURCE, 67370 WILLGOTTHEIM
fr_insee
68.20B
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
NADIA MOUSSADirecteur—France registry
KARIM CHEAIBI-KAUFFMANNMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100