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Company dossier

SCI THOMAS

FRANCE · COMPANY · INCORPORATED 2000-01-24
KYBE ID: FR-429319965 · 429319965 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI THOMAS
fr_insee
429319965
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-24
fr_insee
2022-02-07
fr_insee
8 RUE DU COMMANDANT RIVIERE, 75008 PARIS 8
fr_insee
68.32A
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARLOS RamblaDirigeant—France registry
CHRISTOPHE RamblaDirigeant—France registry
DANIELLE LejeuneDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off