DOSSIERS / SCI TOMANA
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Company dossier

SCI TOMANA

FRANCE · COMPANY · INCORPORATED 2006-05-05
KYBE ID: FR-490006855 · 490006855 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOMANA
fr_insee
490006855
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-05
fr_insee
13 B RUE ADRIEN DAMALIX, 94410 SAINT-MAURICE
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68.20B
fr_insee
€165,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE LAURE LEA CHICHEPORTICHEDirecteur—France registry
THOMAS ANDREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100