DOSSIERS / SOCIETE CIVILE IMMOBILIERE TOM&CO
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Company dossier

SOCIETE CIVILE IMMOBILIERE TOM&CO

FRANCE · COMPANY · INCORPORATED 2010-02-04
KYBE ID: FR-520011503 · 520011503 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE TOM&CO
fr_insee
520011503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-04
fr_insee
14 RUE DE L'HOTEL DE VILLE, 54400 LONGWY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

5

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE CIVILE IMMOBILIERE TOMfr_insee · 490028552 · dissolvedSOCIETE CIVILE IMMOBILIERE TOMfr_insee · 492028022 · dissolvedSOCIETE CIVILE IMMOBILIERE TOMfr_insee · 818475121 · dissolvedSOCIETE CIVILE IMMOBILIERE TOM-ASfr_insee · 830973855 · dissolvedSOCIETE CIVILE IMMOBILIERE TOMfr_insee · 929979839 · active

Connections

12 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE TOM & CO 2Shared registered address · 2 share thisSOCIETE CIVILE IMMOBILIERE TOM & CO 2Shared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE DACOTOShared officer / director · 3 share thisLES ARTISTESShared officer / director · 12 share thisVolkswagen Financial Services Digital Solutions GmbHShared officer / director · 12 share thisAmbra Versicherung AGShared officer / director · 12 share thisSCEA LA ROSE DES VENTSShared officer / director · 12 share thisBATI TOMShared officer / director · 12 share thisDU SOLEIL LEVANTShared officer / director · 12 share thisARIA ADVISORYShared officer / director · 12 share thisSCI GALECOSUShared officer / director · 12 share thisATZE-Musiktheater GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CORALIE SUTTERDirigeant—France registry
THOMAS SUTTERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DACOTO · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100