DOSSIERS / THOMAS SONIA FRANCK
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Company dossier

THOMAS SONIA FRANCK

FRANCE · COMPANY · INCORPORATED 2008-03-05
KYBE ID: FR-483437737 · 483437737 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
THOMAS SONIA FRANCK
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483437737
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dissolved
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Real-estate civil company (SCI)
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2008-03-05
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2024-09-30
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4 RUE JEAN SOLVAIN, 43000 LE PUY-EN-VELAY
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68.20B
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€51,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Thomas Jillali EL MQIRMIAdministrateur—France registry
Thomas Jillali EL MQIRMIDirecteur—France registry
Franck Farid EL MQIRMIMembre du directoire—France registry
SONIA TAMOU EL MQIRMIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off