DOSSIERS / SCI THOMAS-ANNE
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Company dossier

SCI THOMAS-ANNE

FRANCE · COMPANY · INCORPORATED 1996-06-17
KYBE ID: FR-407703867 · 407703867 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI THOMAS-ANNE
fr_insee
407703867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-17
fr_insee
337 RTE de Puylaurens, 31590 Verfeil
fr_insee
68.20B
fr_insee
€205,588
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE MARCEAUDirigeant—France registry
CHANTAL SAINT ETIENNEDirigeant—France registry
THOMAS MARCEAUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANNE THOMAS · 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