DOSSIERS / TOMASINA IMMOBILIER
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Company dossier

TOMASINA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-08-25
KYBE ID: FR-831627674 · 831627674 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TOMASINA IMMOBILIER
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831627674
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dissolved
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Real-estate civil company (SCI)
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2017-08-25
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2021-05-19
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39 BD DU MARECHAL JOFFRE, 14150 OUISTREHAM
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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

7 people
NameRoleFromSource
JEAN-PIERRE TOMASINAAdministrateurFrance registry
ALEXINE JULIETTE CHEMINMembre du directoireFrance registry
ANNE-FLORE BENEDICTE CHEMINMembre du directoireFrance registry
DAPHNEE CELINE TOMASINAMembre du directoireFrance registry
GERALDINE VIRGINIE TOMASINAMembre du directoireFrance registry
MAXEN OWENMembre du directoireFrance registry
MARIE FRANCE JEANNE HIVERTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off