DOSSIERS / SCI TOMOKA
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Company dossier

SCI TOMOKA

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828782524 · 828782524 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI TOMOKA
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828782524
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dissolved
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Real-estate civil company (SCI)
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2017-04-04
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22 RUE MARIE-ELEONORE DE BELLEFOND, 75009 PARIS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
INOU COMMShared registered address · 5 share thisVIRGINIE PELLETIERShared registered address · 5 share thisTAMBA KEITAShared registered address · 5 share thisGEORGES BICHETShared registered address · 5 share thisTEMPLETON GANYMEDShared officer / director · 7 share thisSCI ANDMANNShared officer / director · 7 share thisTEMPLETON LEDGERShared officer / director · 7 share thisTEMPLETON VC3Shared officer / director · 7 share thisSCI JANIShared officer / director · 7 share thisTEMPLETON EXPLORAShared officer / director · 7 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

2 people
NameRoleFromSource
ARTHUR-EMMANUEL CondemineDirigeant—France registry
NICOLAS LedermannPrésident—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