DOSSIERS / SCEA DU TOM
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Company dossier

SCEA DU TOM

FRANCE · COMPANY · INCORPORATED 2007-11-12
KYBE ID: FR-500764709 · 500764709 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCEA DU TOM
fr_insee
500764709
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dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2007-11-12
fr_insee
LE GRAND LUGUES, , 58270 BEAUMONT-SARDOLLES
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01.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE CHATELAINDirecteurFrance registry
CAMILLE CHATELAINDirigeantFrance registry
HENRI CHATELAINDirigeantFrance registry
LUGUES 2022DirigeantFrance registry
ODILE VAN DER HAEGENDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100