DOSSIERS / SCI TOM
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Company dossier

SCI TOM

FRANCE · COMPANY · INCORPORATED 2007-10-18
KYBE ID: FR-500568670 · 500568670 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOM
fr_insee
500568670
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-18
fr_insee
9 RUE PIERRE DURAND, 27140 GISORS
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY SINNAEVEDirecteur—France registry
ANNIE SINNAEVEMembre du directoire—France registry
MARIE-CHRISTINE SINNAEVEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100