DOSSIERS / SCI TOMEK
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Company dossier

SCI TOMEK

FRANCE · COMPANY · INCORPORATED 2015-02-03
KYBE ID: FR-809358260 · 809358260 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI TOMEK
fr_insee
809358260
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-02-03
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93 RUE DIDOT, 75014 PARIS
fr_insee
68.20B
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€4,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
GAMMA CAFEShared officer / director · 5 share thisFINANCIERE CHAGOTShared officer / director · 5 share thisSCI HERMOSAShared officer / director · 5 share thisSCI LES SABLES BLANCSShared officer / director · 5 share thisSCI SEVINShared officer / director · 6 share thisSCI BOIRISIShared officer / director · 6 share thisJC COUTUREShared officer / director · 6 share thisSCI BOIRISAShared officer / director · 6 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

3 people
NameRoleFromSource
FINANCIERE CHAGOTDirigeant—France registry
GERARD ChagotDirigeant—France registry
JOCELYNE PetitDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JOCELYNE Petit (officer) matches PEP Jocelyne Petit — Q66500447. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100