DOSSIERS / SOCIETE CIVILE IMMOBILIERE TOMI PAR ABREVIATION SCI TOMI
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Company dossier

SOCIETE CIVILE IMMOBILIERE TOMI PAR ABREVIATION SCI TOMI

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844145839 · 844145839 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE TOMI PAR ABREVIATION SCI TOMI
fr_insee
844145839
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-11-26
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5 AV BAQUIS, 06000 NICE
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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

1 people
NameRoleFromSource
PHILIPPE TEBOULDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LES FLORENTINES PAR ABREVIATION SCI LES FLORENTINES · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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