DOSSIERS / SC TOMANA
← SearchExport PDF
Company dossier

SC TOMANA

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-879361947 · 879361947 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SC TOMANA
fr_insee
879361947
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-11-25
fr_insee
2023-06-09
fr_insee
100 RUE RENE SORTEMBOC, 76410 CLEON
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARJORIE LYDIA CAMPIONDirecteur—France registry
THOMAS MAHEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off