DOSSIERS / SCI THOMAS
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Company dossier

SCI THOMAS

FRANCE · COMPANY · INCORPORATED 1996-05-03
KYBE ID: FR-405188426 · 405188426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THOMAS
fr_insee
405188426
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-03
fr_insee
89 RUE DE CHARENTON, 75012 PARIS
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARTHUR MARDROS DANTCKIANactiveBHP CONSULTINGactiveCOPR 89 RUE DE CHARENTON 75012 PARISactiveFRANCK DESPLATSactiveGILLES CHEVALIERdissolvedJACQUELINE POLLAdissolvedJEUX ET SYSTEMES INFORMATIQUEdissolvedLA PAUSE CHARENTONactiveL'ART DU CIGAREactiveLEA LAETITIA CAMILLE MACREZdissolvedLOUIS KIMMELactive[ND]activePOMPES FUNEBRES DU NORDdissolvedRAHIM BADREDDINE DAOUADJIactiveSERGE MOISE SEMAHdissolvedSORRE BENOIT ET PERENET HELENEactiveSUZANNE SEVEdissolvedSYND COPRO DU 89 TER RUE DE CHARENTON 12activeYANNICK MARIE ROCHERdissolved

People with significant control

2 people
NameRoleFromSource
NICOLE AIDANPrésident—France registry
SERGE SEMAHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100