DOSSIERS / SCI TOMARIE
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Company dossier

SCI TOMARIE

FRANCE · COMPANY · INCORPORATED 2014-10-15
KYBE ID: FR-805214046 · 805214046 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI TOMARIE
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805214046
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dissolved
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Real-estate civil company (SCI)
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2014-10-15
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567 RUE DE LA GARE, 60710 CHEVRIERES
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCI TAMARYCEShared registered address · 7 share thisMY TECShared registered address · 7 share thisSCI EPYCEAShared registered address · 7 share thisARKANCYAShared registered address · 7 share thisCECOYAShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI CYNCOShared officer / director · 8 share thisENTREPRISE LE CAMUSShared officer / director · 10 share thisSCI TAMARYCEShared officer / director · 10 share thisCECOYAShared officer / director · 10 share thisSCI EPYCEAShared officer / director · 10 share thisMY TECShared officer / director · 10 share thisSCI CELYANNShared officer / director · 10 share thisI.MEDIA PHOTOGRAVUREShared officer / director · 10 share thisARKANCYAShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-805214046/network.

People with significant control

3 people
NameRoleFromSource
CELINE HELENE FRANCOISE DECOCQDirecteur—France registry
YANN HENRI VAN WYNSBERGHEDirecteur—France registry
ARKANCYADirigeant—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