DOSSIERS / SCI DU CHANAGUET
← SearchExport PDF
Company dossier

SCI DU CHANAGUET

FRANCE · COMPANY · INCORPORATED 2005-06-13
KYBE ID: FR-482779386 · 482779386 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DU CHANAGUET
fr_insee
482779386
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-13
fr_insee
2019-10-29
fr_insee
50 RUE NOULET, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE THOMASDirigeant—France registry
STEPHANIE THOMASDirigeant—France registry
JEAN LOUIS THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANIE THOMAS (officer) matches PEP Stephanie Thomas — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS THOMAS (officer) matches PEP Jean-Louis Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off