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Company dossier

SCI TOMJU

FRANCE · COMPANY · INCORPORATED 2007-04-25
KYBE ID: FR-497693143 · 497693143 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOMJU
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497693143
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-04-25
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LA PLANCADE, ZAE DE LA LIQUIERE LOT N 13, 34380 SAINT-MARTIN-DE-LONDRES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK THIERRY JEAN PIERRE GIRAUDDirecteur—France registry
KOUNIEDirigeant—France registry
LAETICIA OLIVERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100