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Company dossier

SCI THOMAS

FRANCE · COMPANY · INCORPORATED 1988-03-28
KYBE ID: FR-344407465 · 344407465 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THOMAS
fr_insee
344407465
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-03-28
fr_insee
29 AV VICTOR HUGO, 13260 CASSIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEPH GIANGRECODirecteur—France registry
SYLVIANE BARBIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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