DOSSIERS / SCI TOMAEL
← SearchExport PDF
Company dossier

SCI TOMAEL

FRANCE · COMPANY · INCORPORATED 2013-08-20
KYBE ID: FR-794852657 · 794852657 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI TOMAEL
fr_insee
794852657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-20
fr_insee
545 RUE DU VIEUX MARCHE, 40410 LIPOSTHEY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE LALANNEDirecteurFrance registry
PATRICK LARREREDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100