DOSSIERS / SCI ATM TOME
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Company dossier

SCI ATM TOME

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821689858 · 821689858 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI ATM TOME
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821689858
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dissolved
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Real-estate civil company (SCI)
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2016-07-25
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68 AV PASTEUR, 94290 VILLENEUVE-LE-ROI
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
MBM LOCATIONShared registered address · 3 share thisMEHDI ABDERRAHMEN KHEDIRIShared registered address · 3 share thisTIRMAShared officer / director · 6 share thisALUGRAFFE SERVICOS IMPRESSAO E ACABAMENTOS GRAFICOS LTDAShared officer / director · 6 share thisLECOMTE & TOMEShared officer / director · 6 share thisA T RAYFLOR CONSULTORIA LTDAShared officer / director · 6 share thisMEG & FILHOS PARTICIPACOES LTDAShared 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
ABEL FERNANDES TOMEDirecteur—France registry
ALEXANDRE TOMEDirigeant—France registry
MARIA MERCEDES GOMES ALVESDirigeant—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