DOSSIERS / SCI TOMLAU
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Company dossier

SCI TOMLAU

FRANCE · COMPANY · INCORPORATED 2011-07-21
KYBE ID: FR-533707808 · 533707808 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI TOMLAU
fr_insee
533707808
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dissolved
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Real-estate civil company (SCI)
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2011-07-21
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68 AV JEAN JAURES, 69370 SAINT-DIDIER-AU-MONT-D'OR
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
ULTRAMARINE 1136Shared officer / director · 2 share thisKSP - Kyffhäuser Salz Produkte GmbHShared officer / director · 3 share thisL-TAX Steuerberatungsgesellschaft mbHShared officer / director · 3 share this[ND]Shared registered address · 8 share thisGRANCAFEShared registered address · 8 share thisGEMINI CONSEILShared registered address · 8 share thisPASCALE DUCRUETShared registered address · 8 share thisLES PETITS CHATSShared registered address · 8 share thisBENOIT DESSAPTShared registered address · 8 share this[ND]Shared registered address · 8 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

3 people
NameRoleFromSource
LAURA ANNE DIETSCHDirigeant—France registry
THOMAS DIETSCHDirigeant—France registry
LAURENCE GRANDVUINETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100