DOSSIERS / SCI THOMAS
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Company dossier

SCI THOMAS

FRANCE · COMPANY · INCORPORATED 1995-05-31
KYBE ID: FR-401174958 · 401174958 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI THOMAS
fr_insee
401174958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-31
fr_insee
112 RUE DE ZUYTCOOTE, 59122 GHYVELDE
fr_insee
68.20B
fr_insee
€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK ALBAN CLAUDE THOMASDirigeant—France registry
FRANCOIS ALBERT ADRIEN THOMASPrésident—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 (SARL THOMAS · dissolved · name-sim 0.53) — 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