DOSSIERS / SCI TOM
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Company dossier

SCI TOM

FRANCE · COMPANY · INCORPORATED 2009-07-07
KYBE ID: FR-513532820 · 513532820 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOM
fr_insee
513532820
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-07
fr_insee
12 COUR DES MIRACLES, 78850 THIVERVAL-GRIGNON
fr_insee
68.20B
fr_insee
€320,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE SMITHDirecteur—France registry
ANAIS HOISNARDDirecteur—France registry
COLETTE ERABLEDirigeant—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