DOSSIERS / SCI TOM
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Company dossier

SCI TOM

FRANCE · COMPANY · INCORPORATED 2019-11-07
KYBE ID: FR-878861111 · 878861111 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOM
fr_insee
878861111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-07
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14 RUE DES FRERES MARTEL, 59176 MASNY
fr_insee
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

3 people
NameRoleFromSource
TOM DELEDICQUEDirecteur—France registry
NATHALIE BILSMembre du directoire—France registry
WILLIAM DELEDICQUEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100