DOSSIERS / SCI TOMASI
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Company dossier

SCI TOMASI

FRANCE · COMPANY · INCORPORATED 2011-04-19
KYBE ID: FR-531809945 · 531809945 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI TOMASI
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531809945
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dissolved
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Real-estate civil company (SCI)
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2011-04-19
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17 RUE DU COMMANDANT MALET, LA TAMARISSIERE, 34300 AGDE
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68.20B
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€300
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Connections

9 links

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL TOMASIDirecteurFrance registry
MICHELE ROMERODirecteurFrance 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