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Company dossier

SCI TOUMAI BIS

FRANCE · COMPANY · INCORPORATED 2007-02-27
KYBE ID: FR-494563679 · 494563679 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOUMAI BIS
fr_insee
494563679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-27
fr_insee
42 RUE GALLIENI, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD CORNETDirecteur—France registry
SABINE GUYDirecteur—France registry
BENJAMIN CORNETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOUMAI TER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100