DOSSIERS / SCI THOMOL
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Company dossier

SCI THOMOL

FRANCE · COMPANY · INCORPORATED 1997-12-29
KYBE ID: FR-415090778 · 415090778 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI THOMOL
fr_insee
415090778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-29
fr_insee
1390 AV DU CAMPON, 06110 LE CANNET
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCIS ERIC GRIFFINDirecteur—France registry
CHRISTIAN PORTALDirigeant—France registry
LAURE BIOCCHINIDirigeant—France registry
MARIE EVA ROLLETDirigeant—France registry
Nicolas MARTINEZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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