DOSSIERS / SCI KER THOMAS
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Company dossier

SCI KER THOMAS

FRANCE · COMPANY · INCORPORATED 2005-11-17
KYBE ID: FR-485039317 · 485039317 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI KER THOMAS
fr_insee
485039317
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-17
fr_insee
67 BD LANNES, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI KER THOMASfr_insee · 434763751 · dissolved

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

40RENNdissolved67 LANNES 3active67 LANNES 5dissolvedACHACHE AVOCATdissolvedAIDA OHANIANdissolvedALAIN EVEN-MYONdissolvedAlison AzizaactiveALLIANCE LANNESdissolvedARPEGE CAPITALdissolvedAURA INVESTMENT GROUPdissolvedBERNARD GRANIERdissolvedBRIGITTE SERFATYactiveBY STUDIO KIdissolvedCABINET VIOLETdissolvedCAROLINE KESLASSY ARCHITECTUREactiveCECILE AIACHactiveCH5 IMMOdissolvedCHARLIE DESCOINSactiveCID AVOCATSdissolvedCK DESIGN EDITIONdissolved

+71 more

Connections

11 links
Shared operator — likely the same administrator
GRANNYShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE BAYONNE CHARCUTIEREShared officer / director · 3 share thisB2B IMPORT EXPORTShared officer / director · 10 share thisSOCIETE CIVILE DE PORTEFEUILLE SCLTShared officer / director · 10 share thisA.T.S.A.E.Shared officer / director · 10 share thisBATMATShared officer / director · 10 share thisSCI THOMAS - BAYLEShared officer / director · 10 share thisSCI ELIT INVESTMENTSShared officer / director · 10 share thisSCI TIQUETONNE 11Shared officer / director · 10 share thisEA2BShared officer / director · 10 share thisSIMPLICITEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GILLES JEAN THOMASDirecteur—France registry
⚠ ALEXIS ThomasDirigeant—France registry
BAPTISTE ThomasDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXIS Thomas (officer) matches PEP Alexis Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100