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Company dossier

SOCIETE CIVILE IMMOBILIERE TOMWILL

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-528822075 · 528822075 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE TOMWILL

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Registration528822075

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Statusdissolved

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TypeCivil company

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Incorporated2010-12-07

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Registered address28 BD D'ARGENSON, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Companies at this address

15 total

1001 CONTACTSdissolved BULLES DE CULTUREdissolved CHARELdissolved HUMBERT EUGENE PAUL PIROIRDdissolved JEAN ABEL LARRASdissolved JEAN BLERIOTactive LILIANE TELLIERdissolved MAURICE PARMENTIERactive MURIEL MARTINE MIELNICKIdissolved OPC-PHOENIXactive SILVERSOUND 28dissolved SOCIETE CIVILE IMMOBILIERE D'ARGENSON 28dissolved SOCIETE CIVILE IMMOBILIERE JUIN SURESNESdissolved VARGOSdissolved

Connections

2 links

Shared operator — likely the same administrator

SOCIETE CIVILE IMMOBILIERE D'ARGENSON 28Shared officer / director · 3 share this SOCIETE CIVILE IMMOBILIERE JUIN SURESNESShared officer / director · 3 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

Name	Role	From	Source
CHRISTIANE FOUJANET	Directeur	—	France registry
JEAN-CHRISTOPHE NIARQUIN	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE JUIN SURESNES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100