DOSSIERS / SCI TOMAS
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Company dossier

SCI TOMAS

FRANCE · COMPANY · INCORPORATED 2015-05-04
KYBE ID: FR-811206150 · 811206150 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOMAS
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811206150
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dissolved
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Real-estate civil company (SCI)
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2015-05-04
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22 RUE DE BRAY, 77130 CANNES-ECLUSE
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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
JEAN-BAPTISTE CHRISTIAN DIDIER CASADODirecteur—France registry
SANDRINE FONSECADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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