DOSSIERS / SCI TOMIL
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Company dossier

SCI TOMIL

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-837570183 · 837570183 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI TOMIL
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837570183
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dissolved
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Real-estate civil company (SCI)
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2018-02-19
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37 RUE DE LA REPUBLIQUE, 38300 BOURGOIN-JALLIEU
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68.20A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ART CHIC TECHShared officer / director · 12 share thisBRANDHOUSE HOLDINGShared officer / director · 12 share thisNORAKMIShared officer / director · 12 share thisSATIONEMShared officer / director · 12 share thisCYRMAShared officer / director · 12 share thisDUCHESSESShared officer / director · 12 share thisSONORShared officer / director · 12 share thisCROS CLIMATSShared officer / director · 12 share thisEN COULISSEShared officer / director · 12 share thisNC CONSULTINGShared officer / director · 12 share thisNC HOLDINGShared officer / director · 12 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
CYRIL ARTHUR NOTERMANDirigeant—France registry
THOMAS GEORGES GINONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOMA · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100