DOSSIERS / S.C.I. THOMICAF
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Company dossier

S.C.I. THOMICAF

FRANCE · COMPANY · INCORPORATED 2003-05-26
KYBE ID: FR-448570911 · 448570911 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. THOMICAF
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448570911
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dissolved
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Civil company
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2003-05-26
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ALLEZIEUX, 42560 CHENEREILLES
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68.20B
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€95,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARMELLE CLAUDE THOMASDirigeant—France registry
PIERRE-MARIE ANDRE THOMASDirigeant—France registry
MICHEL CLAUDE THOMASPrésident—France registry
MIREILLE CATHERINE JACQUELINE CAFFIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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