DOSSIERS / SCI TOMTIFCH
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Company dossier

SCI TOMTIFCH

FRANCE · COMPANY · INCORPORATED 2009-11-20
KYBE ID: FR-518308846 · 518308846 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOMTIFCH
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518308846
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dissolved
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Real-estate civil company (SCI)
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2009-11-20
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15 RUE SERVANDONI, 75006 PARIS
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68.20A
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€937,058
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOEL FLICHYDirigeant—France registry
MARIE-JOELLE CAILLEDirigeant—France registry
THOMAS FLICHYDirigeant—France registry
TIPHAINE FLICHYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOMTIFBB · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100