DOSSIERS / SCI THOMAT
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Company dossier

SCI THOMAT

FRANCE · COMPANY · INCORPORATED 1991-06-17
KYBE ID: FR-382200764 · 382200764 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI THOMAT
fr_insee
382200764
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-17
fr_insee
2015-09-10
fr_insee
56 RUE DE L ETANG, 57160 SCY-CHAZELLES
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES RICHARDAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off