DOSSIERS / SCI TOMA
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Company dossier

SCI TOMA

FRANCE · COMPANY · INCORPORATED 2009-11-09
KYBE ID: FR-518012620 · 518012620 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TOMA
fr_insee
518012620
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-11-09
fr_insee
2021-11-30
fr_insee
40 AV GASTON MONMOUSSEAU, 93240 STAINS
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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

2 people
NameRoleFromSource
MOHAND TOUATIAdministrateur—France registry
CHABANE MAMERIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off