DOSSIERS / ANNE THOMAS
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Company dossier

ANNE THOMAS

FRANCE · COMPANY · INCORPORATED 1992-09-15
KYBE ID: FR-388565582 · 388565582 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNE THOMAS
fr_insee
388565582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-15
fr_insee
337 RTE de Puylaurens, 31590 Verfeil
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68.20B
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€381,885
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHANTAL SAINT ETIENNEDirecteur—France registry
ANNE FRANCE MARCEAUMembre du directoire—France registry
THOMAS PASCAL MARCEAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI THOMAS-ANNE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100