DOSSIERS / SCI THOM'INVEST
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Company dossier

SCI THOM'INVEST

FRANCE · COMPANY · INCORPORATED 2006-03-16
KYBE ID: FR-489128579 · 489128579 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI THOM'INVEST
fr_insee
489128579
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-16
fr_insee
2024-04-12
fr_insee
119 RUE JACQUEMARS GIELEE, 59800 LILLE
fr_insee
68.20B
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ART'VICdissolvedAURORE ANNE EMMA NORVEZdissolvedBMA ADMINISTRATEURS JUDICIAIRESdissolvedBM AJdissolvedCHRISTELLE LETELLIERdissolvedDANIELLE YVETTE HURTEVENTdissolvedDU BEL AIRdissolvedJEAN DURIEZdissolvedJEAN-JACQUES BONDROITdissolvedKTHARA BUSINESSdissolvedLES COMMITTERSdissolvedLILOdissolvedMB HOLDINGdissolvedMINDROCKS-STUDIOdissolved[ND]dissolvedRESIDENCE 119 RUE JACQUEMARS GIELEEactiveROBERT DISLAIREdissolvedSCI DU 119dissolvedSCI LMARRASdissolvedSOCIETE CIVILE IMMOBILIERE SEBO 1dissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PATRICK CANDELLIERAdministrateur—France registry
CATHIA CASTERMANTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off