DOSSIERS / SCI THOMCAT
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Company dossier

SCI THOMCAT

FRANCE · COMPANY · INCORPORATED 2001-02-12
KYBE ID: FR-434570552 · 434570552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THOMCAT
fr_insee
434570552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-12
fr_insee
173 AV DE GRASSE, 06400 CANNES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANCOLIEdissolvedANDRE ETIENNE RACLOTdissolvedANTHONY RIBERIactiveBALBUTOdissolvedCLAUDE HENRI POIRIERactiveEMMANUELLE COIFFUREdissolvedFRANCINE SOHERactiveINVISIONdissolvedJEAN RICHARD JEAN-RICHARD AKNINdissolvedJUMAROdissolvedMICHEL LOMAZZOdissolvedNICOLE JACQUELINE MARIE DOLEACdissolvedNICOLE MENEAUdissolvedNICOLE ROUSSILLONdissolvedOLDMANdissolvedPHARMACIE DES BROUSSAILLESdissolvedPHILIPPE ZACCAGNINOdissolvedPOMPES FUNEBRES AZUREENNESdissolvedRIVIERA WIN BACKdissolvedSCI PARFUMS 173dissolved

+1 more

People with significant control

1 people
NameRoleFromSource
GERALD PIERRE FRANCOIS DESVEAUDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100