DOSSIERS / SCI TOM&CO
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Company dossier

SCI TOM&CO

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878104199 · 878104199 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI TOM&CO
fr_insee
878104199
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active
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Civil company
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2019-10-15
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12 RUE de Roubau, 66300 Ponteilla
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE BRESSONDirigeant—France registry
OLIVIER MAURICE FRANCOIS MARCHANDDirigeant—France registry
JOAN MARCHANDMembre du directoire—France registry
JORDI CHRISTIAN XAVIER MARCHANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100