DOSSIERS / S.C.I. TCALM
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Company dossier

S.C.I. TCALM

FRANCE · COMPANY · INCORPORATED 2011-04-26
KYBE ID: FR-531943876 · 531943876 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.C.I. TCALM
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531943876
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dissolved
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Real-estate civil company (SCI)
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2011-04-26
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213 RTE DE LEOGNAN, 33170 GRADIGNAN
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI LE MAITRE-COLLOMPShared officer / director · 2 share thisVolksbank Hochrhein eGShared officer / director · 7 share thisLEAPWORK IBERIA SLShared officer / director · 7 share thisVISIO'PTICShared officer / director · 7 share thisATHOMAShared officer / director · 7 share thisETABLISSEMENT THOMASShared officer / director · 7 share thisTHOMAS CONSEILS REALISATIONSShared officer / director · 7 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
THOMAS ALEXDirecteur—France registry
CLAIRE LE MAITREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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