DOSSIERS / SCI TONYMO
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Company dossier

SCI TONYMO

FRANCE · COMPANY · INCORPORATED 2014-02-18
KYBE ID: FR-800440380 · 800440380 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TONYMO
fr_insee
800440380
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-18
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29 RUE DUGUESCLIN, 69006 LYON
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRA CRISTINA SOARES RODRIGUESDirigeant—France registry
ANTONIO DA SILVA MARTINSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100