DOSSIERS / SOCIETE CIVILE IMMOBILIERE TOMCO
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Company dossier

SOCIETE CIVILE IMMOBILIERE TOMCO

FRANCE · COMPANY · INCORPORATED 2010-11-08
KYBE ID: FR-528799133 · 528799133 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE TOMCO
fr_insee
528799133
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-11-08
fr_insee
2023-03-13
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66 BD DU MONTPARNASSE, 75015 PARIS 15
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGNES CAROLINE ELISE PerezDirigeant—France registry
EMILE PEREZDirigeant—France registry
IGAL HAI PerezDirigeant—France registry
MICHAEL ELIE ERIC PerezDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off