DOSSIERS / SCI TOMSOLEN
← SearchExport PDF
Company dossier

SCI TOMSOLEN

FRANCE · COMPANY · INCORPORATED 2012-02-23
KYBE ID: FR-749832358 · 749832358 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOMSOLEN
fr_insee
749832358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-23
fr_insee
38 AV DU MARECHAL FOCH, 14150 OUISTREHAM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LA FONCIERE DES BAINSDirecteur—France registry
CENDRINE GABRIELLE SIMONE GUILLAUMEMembre du directoire—France registry
LIONEL MICHEL JOSEPH ANDRE LEBARILLIERMembre du directoire—France registry
LUDOVIC ERNEST ANDRE FORTINMembre du directoire—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