DOSSIERS / SCI TOM TOM
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Company dossier

SCI TOM TOM

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-811052273 · 811052273 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI TOM TOM
fr_insee
811052273
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-24
fr_insee
9 RUE DE LA MARTINIERE, 91570 BIEVRES
fr_insee
68.20B
fr_insee
€560,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI TOM TOMfr_insee · 483785770 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI GILBERTShared officer / director · 2 share thisGASAMAShared officer / director · 12 share thisLA TANNIEREShared officer / director · 12 share thisSCI PASTEURShared officer / director · 12 share thisLE COQUELICOTShared officer / director · 12 share thisLA RUCHEShared officer / director · 12 share thisASCKShared officer / director · 12 share thisLA MAISON DES EXPLORATEURS DE LA NATUREShared officer / director · 12 share thisSCI LDShared officer / director · 12 share thisSANDRINE COIFFUREShared officer / director · 12 share thisSCI HUNISAVIShared officer / director · 12 share thisLA MAISON DU LACShared officer / director · 12 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

4 people
NameRoleFromSource
MATHIEU CHRISTIAN GILBERTDirecteur—France registry
CAMILLE LUISA GILBERTDirigeant—France registry
SANDRINE TEIXEIRADirigeant—France registry
THOMAS LUC GILBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100