DOSSIERS / TOMAR IMMOBILIER
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Company dossier

TOMAR IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-04-27
KYBE ID: FR-829310408 · 829310408 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOMAR IMMOBILIER
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829310408
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dissolved
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Real-estate civil company (SCI)
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2017-04-27
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37 RUE VERNIQUET, 75017 PARIS
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARION OUAZANA HOLDINGMembre du directoire—France registry
MCS HOLDINGMembre du directoire—France registry
TOMMY GrossPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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