KYBE — See who's really behind any company

Company dossier

SCI TOM

FRANCE · COMPANY · INCORPORATED 2006-04-18
KYBE ID: FR-489611418 · 489611418 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI TOM

fr_insee

Registration489611418

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2006-04-18

fr_insee

Registered address9 SQ LAMARTINE, 75016 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€250,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

13 CLEMENT MAROTdissolved CAL-Idissolved CITADELdissolved COMBORCIERES IMMOBILIERactive CONTINUUM STRATEGIESdissolved DOLCE VITAdissolved EQUISIGMAdissolved FAOUZI BOUDJEMAIdissolved INDUSTRIES DE FRANCEdissolved JEAN MICHEL SCHABRactive LV CAPITAL MANAGEMENTdissolved LV CASH MANAGEMENTdissolved PAUL GUEZdissolved PDAdissolved SCI 66 SPONTINIactive SCI BENJIdissolved SCI LES TERRASSESdissolved SCI MICAdissolved SEDdissolved TELMA BENHAMOUdissolved

+3 more

People with significant control

3 people

Name	Role	From	Source
NATHALIE WEILLER	Directeur	—	France registry
ROBERT LEVY	Directeur	—	France registry
TOM Levy	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOM · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100