DOSSIERS / SCI SAINT THOMAS
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Company dossier

SCI SAINT THOMAS

FRANCE · COMPANY · INCORPORATED 1984-01-23
KYBE ID: FR-328712419 · 328712419 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT THOMAS
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328712419
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dissolved
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Real-estate civil company (SCI)
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1984-01-23
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8 RUE PIERRE RENE, 78480 VERNEUIL-SUR-SEINE
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD WITKOWSKIDirecteur—France registry
THOMAS WITKOWSKIDirecteur—France registry
DOMINIQUE PASQUERON DE POMMERVAULTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100