DOSSIERS / TOMAS ET TIAGO
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Company dossier

TOMAS ET TIAGO

FRANCE · COMPANY · INCORPORATED 2014-04-02
KYBE ID: FR-801426644 · 801426644 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOMAS ET TIAGO
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801426644
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dissolved
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Real-estate civil company (SCI)
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2014-04-02
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8 RUE COQUETTE, 60340 VILLERS-SOUS-SAINT-LEU
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IRENE FERREIRADirecteur—France registry
SERGIO MANUEL ARAUJO DE SOUSADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100