DOSSIERS / SOCIETE CIVILE IMMOBILIERE TOM
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Company dossier

SOCIETE CIVILE IMMOBILIERE TOM

FRANCE · COMPANY · INCORPORATED 2006-09-25
KYBE ID: FR-492028022 · 492028022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE TOM
fr_insee
492028022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-25
fr_insee
24 RUE ALEXIS MARECHAL, 24110 SAINT-ASTIER
fr_insee
68.20B
fr_insee
€200
fr_insee

May be the same entity

5

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE CIVILE IMMOBILIERE TOMfr_insee · 490028552 · dissolvedSOCIETE CIVILE IMMOBILIERE TOM&COfr_insee · 520011503 · dissolvedSOCIETE CIVILE IMMOBILIERE TOMfr_insee · 818475121 · dissolvedSOCIETE CIVILE IMMOBILIERE TOM-ASfr_insee · 830973855 · dissolvedSOCIETE CIVILE IMMOBILIERE TOMfr_insee · 929979839 · active

Connections

13 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE SOPHIEShared officer / director · 4 share thisSCI FONT CLAUDEShared officer / director · 4 share thisSCI SAINT SILAINShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE SOPHIEShared registered address · 4 share thisMARIE JOSETTE ALGARINShared registered address · 4 share thisCHARLES HENRI VIARTShared registered address · 4 share thisINTERPRETOMShared officer / director · 5 share thisSPOCKShared officer / director · 5 share thisTOMONOShared officer / director · 5 share thisSCI DU SQUAREShared officer / director · 7 share thisSCI MARCHE AUX BOISShared officer / director · 7 share thisSCI DE LA FERRIEREShared officer / director · 7 share thisSCI DES FRANCSShared officer / director · 7 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.

People with significant control

3 people
NameRoleFromSource
CHARLES HENRI VIARTDirecteur—France registry
MARIE-JOELLE ALGARINDirigeant—France registry
TOM PACO VIARTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SOPHIE · dissolved · name-sim 0.75) — 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