DOSSIERS / SCI TOMA
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Company dossier

SCI TOMA

FRANCE · COMPANY · INCORPORATED 2011-02-22
KYBE ID: FR-530528793 · 530528793 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TOMA
fr_insee
530528793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-22
fr_insee
2021-09-15
fr_insee
48 RUE RAYMOND RIDEL, 92250 LA GARENNE-COLOMBES
fr_insee
68.20B
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€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE AURICHEDirecteur—France registry
DIMITRI VASSELINDirecteur—France registry
GERALDINE LEMONNIERDirigeant—France registry
VIRGINIE LEMONNIERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off