DOSSIERS / SCI THOMAS
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Company dossier

SCI THOMAS

FRANCE · COMPANY · INCORPORATED 1997-01-22
KYBE ID: FR-410640189 · 410640189 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI THOMAS
fr_insee
410640189
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-22
fr_insee
29 RUE TRUFFAUT, 75017 PARIS
fr_insee
68.32A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION YIDDISCH PRINCESSactiveAURELYNE SAGEdissolvedCETIN DEMIRCANactiveCOPR 29 RUE TRUFFAUTactiveDOMINICA LIZARAZU CONSEILactiveJH IMMOCONSEILSdissolvedJOSEPH ILLOUZdissolvedLES PETITS DRAGONSactiveLIZADORFdissolvedMARC ALLARD PESSOUdissolved[ND]active[ND]activePANNONICAdissolvedSCI ANLOMAdissolvedSCI DE LA ROTONDEdissolvedSCI DE LA RUE DE BIZERTEdissolvedSCI DU 106 R NOLLETdissolvedSCI DU 114 RUE LEGENDREdissolvedSCI OGALOPdissolvedSCI VERONIQUE ALLARDdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
MAUREEN Macé de GastinesDirigeant—France registry
THOMAS Macé de GastinesDirigeant—France registry
AYMAR HENRI JACQUES MARIE Mace de GastinesPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100