DOSSIERS / SCI THOMAS
← SearchExport PDF
Company dossier

SCI THOMAS

FRANCE · COMPANY · INCORPORATED 2000-01-19
KYBE ID: FR-429103328 · 429103328 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI THOMAS
fr_insee
429103328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-19
fr_insee
49 AV DE STALINGRAD, 93170 BAGNOLET
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ EL ASSAOUIdissolvedABDELHAMID ZELLOUFIdissolvedABDOOL YOUSSOUF YOUSOUF MAUDARBUXdissolvedAHMED REDHA AHMED BERRABEHdissolvedAissa FayedissolvedALASSANE SALLdissolvedAli El HadjamactiveALPHANETdissolvedANESS DAOUDdissolvedANTOINE PIVAdissolvedBASSAM EL SABBAGHdissolvedBE SMART & COactiveBLASUTTO ERMINIO ET GILLET CHRISTIANdissolvedBOUCHRA FAKROUNYdissolvedBTLdissolvedCARIL EMILCENTactiveCHRISTIAN GUILLEMINdissolvedCLEAN EXPRESSdissolvedCOLETTE ROLEEdissolvedCyr AVOCEactive

+82 more

People with significant control

1 people
NameRoleFromSource
SALAH SFARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100