DOSSIERS / SCI TOMTIFBB
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Company dossier

SCI TOMTIFBB

FRANCE · COMPANY · INCORPORATED 2009-11-26
KYBE ID: FR-518421375 · 518421375 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOMTIFBB
fr_insee
518421375
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dissolved
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Real-estate civil company (SCI)
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2009-11-26
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15 RUE SERVANDONI, 75006 PARIS
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68.20B
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€670,618
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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