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Company dossier

SCI THESSALIA

FRANCE · COMPANY · INCORPORATED 1996-04-01
KYBE ID: FR-404539041 · 404539041 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI THESSALIA

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Registration404539041

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-04-01

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Registered address47 RUE CENSIER, 75005 PARIS

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Industry68.20B

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Share capital€327,765

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

40 ANS CUISINE HELLENIQUEdissolved ANDREAS MAVROMMATISdissolved BEATRIX JOUGLAdissolved BERNARD LAFONdissolved CLAUDIA AGLIONEdissolved JACQUES MAGNANONdissolved LAUSTYLEdissolved MASSALIAactive MAVROMMATISdissolved MAVROMMATIS ELYSEESdissolved MODULO 3 ARCHITECTUREdissolved OMILOS THESSALIAdissolved PH&C ST MEDARDdissolved PHILIPPE MARCEL BRUNETdissolved SCI ESTIAdissolved SCI PIERALdissolved SI LUONG TRUONGdissolved SYNDICAT COPROPRIETE 47 RUE CENSIERactive

People with significant control

2 people

Name	Role	From	Source
ANDREAS MAVROMMATIS	Président	—	France registry
EVAGORAS MAVROMMATIS	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMILOS THESSALIA · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100