DOSSIERS / SOCIETE CIVILE IMMOBILIERE TOMLYNE
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Company dossier

SOCIETE CIVILE IMMOBILIERE TOMLYNE

FRANCE · COMPANY · INCORPORATED 2005-12-30
KYBE ID: FR-487789729 · 487789729 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE TOMLYNE
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487789729
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-12-30
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9 ALL RASPAIL, 93140 BONDY
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY GUICHARDDirecteur—France registry
CATHERINE RAGOTDirigeant—France registry
MARVIN GUICHARDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE RAGOT OUVRARD REY · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100