DOSSIERS / THOMNIDE I
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Company dossier

THOMNIDE I

FRANCE · COMPANY · INCORPORATED 1987-03-24
KYBE ID: FR-340508217 · 340508217 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THOMNIDE I
fr_insee
340508217
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1987-03-24
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35 RUE GASTON WATTEAU, 60460 PRECY-SUR-OISE
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68.20B
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€4,573
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHANTAL NEE PREVOT ROUSSEAUPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI THOMNIDE II · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100