DOSSIERS / TOMELREMA
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Company dossier

TOMELREMA

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: FR-808497689 · 808497689 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOMELREMA
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808497689
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-12-18
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17 CHE DE LA FRICHE AUX LOUPS, 69126 BRINDAS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL SMITHPrésident—France registry
KARINE LEROUGEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100