KYBE — See who's really behind any company

Company dossier

SCI THOMKAT

FRANCE · COMPANY · INCORPORATED 2001-08-13
KYBE ID: FR-438900649 · 438900649 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI THOMKAT

fr_insee

Registration438900649

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2001-08-13

fr_insee

Registered address11 ALL DE LA BILLEBAUDE, 91090 LISSES

fr_insee

Industry68.20A

fr_insee

Share capital€200

fr_insee

Connections

4 links

Shared operator — likely the same administrator

MALIDENTShared officer / director · 5 share this JUSTINE IMMOShared officer / director · 5 share this JUMAK HOLDINGShared officer / director · 5 share this DK IMMOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
KARINE BLIN	Président	—	France registry
THOMAS MILLIEN	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100