DOSSIERS / SCI F ET B THOMASSIN
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Company dossier

SCI F ET B THOMASSIN

FRANCE · COMPANY · INCORPORATED 1995-02-28
KYBE ID: FR-400096632 · 400096632 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI F ET B THOMASSIN
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400096632
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dissolved
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Real-estate civil company (SCI)
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1995-02-28
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CENTRE COMMERCIAL COSTA BLANCA, 66700 ARGELES-SUR-MER
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE CHRISTIANE BEAUFREREDirigeant—France registry
PATRICK SERGE RENE THOMASSINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAMILLE THOMASSIN · dissolved · name-sim 0.54) — 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