DOSSIERS / SCM TOMIC
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Company dossier

SCM TOMIC

FRANCE · COMPANY · INCORPORATED 2007-04-05
KYBE ID: FR-495306540 · 495306540 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM TOMIC
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495306540
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active
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Civil company
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2007-04-05
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49 B AV DE MONTAUBAN, 31620 CASTELNAU-D'ESTRETEFONDS
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66.19A
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€6,220
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SELARL Dr Claire MICHELDirigeant—France registry
SELARL ANTHONY TOLONMembre du directoire—France registry
ANTHONY TOLONPrésident—France registry
CLAIRE MICHELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100