DOSSIERS / SCI THOMAS
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Company dossier

SCI THOMAS

FRANCE · COMPANY · INCORPORATED 2014-04-07
KYBE ID: FR-383208394 · 383208394 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THOMAS
fr_insee
383208394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-07
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9 RUE DES MYOSOTIS, 93110 ROSNY-SOUS-BOIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEROME LAGARDEDirecteur—France registry
DELPHINE BRUNDirigeant—France registry
GILLES BERRANGERDirigeant—France registry
VICTORIA JEANNE BENONIE LAGARDEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100