KYBE — See who's really behind any company

Company dossier

SCI TOMARIS

FRANCE · COMPANY · INCORPORATED 2018-08-22
KYBE ID: FR-841838907 · 841838907 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI TOMARIS

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Registration841838907

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-08-22

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Registered address39 BD JOHN-FITZGERALD KENNEDY, 66100 PERPIGNAN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ACQUAVITdissolved EURL ERR PARADISdissolved FK ET ASSOCIESdissolved JEAN-MARC PUJOLdissolved JORDI CAMP CANTURIdissolved [ND]active PACTIEL INFORMATIQUEdissolved PLASTICOS CASTELLA FRANCEdissolved SAS CREEMdissolved SCI RAPHAEL JOUEdissolved

People with significant control

2 people

Name	Role	From	Source
BAIHETIYAER TAJIDING	Dirigeant	—	France registry
TOMARIS	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOMARIS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100