DOSSIERS / SCI THOMKIDS
← SearchExport PDF
Company dossier

SCI THOMKIDS

FRANCE · COMPANY · INCORPORATED 2008-01-24
KYBE ID: FR-382574275 · 382574275 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THOMKIDS
fr_insee
382574275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-24
fr_insee
65100 OSSUN-EZ-ANGLES
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY JEAN CHAMPANDARDDirecteur—France registry
JANET THOMASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100