DOSSIERS / SCI THOMAS
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Company dossier

SCI THOMAS

FRANCE · COMPANY · INCORPORATED 2005-10-19
KYBE ID: FR-484672670 · 484672670 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI THOMAS
fr_insee
484672670
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-19
fr_insee
2020-10-14
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43 AV PIERRE SEMARD, 84000 AVIGNON
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68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RONY SEMAANAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off