DOSSIERS / SCI TOMIRIS
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Company dossier

SCI TOMIRIS

FRANCE · COMPANY · INCORPORATED 2012-07-20
KYBE ID: FR-752894782 · 752894782 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TOMIRIS
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752894782
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active
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Real-estate civil company (SCI)
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2012-07-20
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1 AV DU REGIMENT NORMANDIE NIEMEN, 1 A 3, 91700 SAINTE-GENEVIEVE-DES-BOIS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE BAUDDirecteur—France registry
ALEXANDRA LUCETTE MORITZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100