DOSSIERS / TOMCAS IMMO
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Company dossier

TOMCAS IMMO

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901800755 · 901800755 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOMCAS IMMO
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901800755
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dissolved
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Real-estate civil company (SCI)
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2021-07-27
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21 RUE DU LAVOIR, PLACE SAINT GIMER, 11000 CARCASSONNE
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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

2 people
NameRoleFromSource
THOMAS FRANCOIS CASTELLADirecteur—France registry
SOLENE JEAYMembre du directoire—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