DOSSIERS / SCI THOMAS ET DENIS
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Company dossier

SCI THOMAS ET DENIS

FRANCE · COMPANY · INCORPORATED 1981-06-04
KYBE ID: FR-321876401 · 321876401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI THOMAS ET DENIS
fr_insee
321876401
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dissolved
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Real-estate civil company (SCI)
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1981-06-04
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2017-06-08
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RUE CHRISTIAN HUYGENS, ZI DE LA MILLETIERE, 37100 TOURS
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68.20B
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€1,936
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANTZ DENISAdministrateur—France registry
JEAN-MARC GUY RENE EMILE DENISMembre du directoire—France registry
KEVIN ROBIN DESIRE THOMASMembre du directoire—France registry
ROMAIN THOMASMembre du directoire—France registry
XAVIER MAURINE RENE DENISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 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