DOSSIERS / SCI THOM
← SearchExport PDF
Company dossier

SCI THOM

FRANCE · COMPANY · INCORPORATED 2002-05-22
KYBE ID: FR-442049672 · 442049672 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI THOM
fr_insee
442049672
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-22
fr_insee
53 QUAI SADI CARNOT, 53000 LAVAL
fr_insee
68.20B
fr_insee
€12,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOISE GAUVINDirecteurFrance registry
PATRICK THOMASSEDirecteurFrance registry
ARNAUD THOMASSEDirigeantFrance registry
CELINE THOMASSEDirigeantFrance registry
MATTHIEU THOMASSEDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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