DOSSIERS / SCI ALISE TOMAN
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Company dossier

SCI ALISE TOMAN

FRANCE · COMPANY · INCORPORATED 2020-08-06
KYBE ID: FR-887886992 · 887886992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALISE TOMAN
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887886992
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dissolved
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Real-estate civil company (SCI)
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2020-08-06
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11 RUE DE LA MAISON DIEU, 88300 NEUFCHATEAU
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVAIN ROBERT PETITFOURDirecteur—France registry
CHRISTINE DROUOTDirigeant—France registry
LUCIE MELANIE OTTERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100