DOSSIERS / SCI TOM
← SearchExport PDF
Company dossier

SCI TOM

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-839604733 · 839604733 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOM
fr_insee
839604733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-24
fr_insee
41 RUE DE LA COURONNE, 68400 RIEDISHEIM
fr_insee
68.10Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXIS DOMINIQUE TANZIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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