DOSSIERS / SCI TOMI
← SearchExport PDF
Company dossier

SCI TOMI

FRANCE · COMPANY · INCORPORATED 2023-03-30
KYBE ID: FR-950831040 · 950831040 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI TOMI
fr_insee
950831040
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-30
fr_insee
1405 RTE de Tournes, 62360 Echinghen
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

8 links
Shared operator — likely the same administrator
BRUNO LOUIS ROGER FRAMERYShared registered address · 4 share thisAVANTAGES SERVICESShared registered address · 4 share thisTMShared registered address · 4 share thisTMShared officer / director · 6 share thisOPALE REPAS SERVICESShared officer / director · 6 share thisSCI BROUSSEShared officer / director · 6 share thisAVANTAGES SERVICESShared officer / director · 6 share thisNOVUM CENTRUM TECHNIKI GRZEWCZEJ I SANITARNEJ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NOEMIE SYLVIE SARTEELPrésident—France registry
THOMAS NICOLAS MARKIEWICZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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