DOSSIERS / S.C.I. THOMAS
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Company dossier

S.C.I. THOMAS

FRANCE · COMPANY · INCORPORATED 1987-06-23
KYBE ID: FR-341493948 · 341493948 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
S.C.I. THOMAS
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341493948
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dissolved
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Real-estate civil company (SCI)
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1987-06-23
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2020-02-05
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21 RUE DE BELLEVUE, 35510 CESSON-SEVIGNE
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68.20B
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€915
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN THOMASAdministrateur—France registry
ANAIS THOMASMembre du directoire—France registry
NINO THOMASMembre du directoire—France registry
OSCAR THOMASMembre du directoire—France registry
SOPHIE TOXEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.A THOMAS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN THOMAS (officer) matches PEP Christian Thomas — Q66501421. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off