DOSSIERS / SCI THOMAS
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Company dossier

SCI THOMAS

FRANCE · COMPANY · INCORPORATED 2000-07-04
KYBE ID: FR-432071140 · 432071140 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI THOMAS
fr_insee
432071140
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-04
fr_insee
21 RUE DES CHALETS, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THOMAS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN LOUIS THOMAS (officer) matches PEP Jean-Louis Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100