DOSSIERS / SCI TOM
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Company dossier

SCI TOM

FRANCE · COMPANY · INCORPORATED 2014-01-23
KYBE ID: FR-799892450 · 799892450 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI TOM
fr_insee
799892450
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-01-23
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25 RUE PONCELET, 75017 PARIS
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68.32A
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€1,700
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Connections

14 links
Shared operator — likely the same administrator
SCI G LEON FROTShared officer / director · 7 share thisIOTShared officer / director · 7 share thisSCI TM 26Shared officer / director · 7 share thisT .M. OShared officer / director · 7 share thisSCI NESSShared officer / director · 11 share thisTOLED FAMILYShared officer / director · 11 share thisGT DRIVEShared officer / director · 11 share thisSCI PRONYShared officer / director · 11 share thisT 240Shared officer / director · 11 share thisJOLIShared officer / director · 11 share thisSCI LAUGIERShared officer / director · 11 share thisTODAELShared officer / director · 11 share thisSCI JOIEShared officer / director · 11 share thisTOLEDANO + ARCHITECTSShared officer / director · 11 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
MESSOD OCHER ToledanoDirecteur—France registry
GABRIEL ToledanoDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100