DOSSIERS / SCI ROBERT-THOMAS
← SearchExport PDF
Company dossier

SCI ROBERT-THOMAS

FRANCE · COMPANY · INCORPORATED 2001-05-18
KYBE ID: FR-437806656 · 437806656 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI ROBERT-THOMAS
fr_insee
437806656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-18
fr_insee
2021-09-16
fr_insee
256 B RUE DE NANTES, 35136 SAINT-JACQUES-DE-LA-LANDE
fr_insee
68.20B
fr_insee
€1,464
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID PAUL JOSEPH THOMASDirecteurFrance registry
JEAN-PAUL JACQUES PIERRE ROBERTDirecteurFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROBERT - THOMAS · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off