DOSSIERS / SCI THOMAS
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Company dossier

SCI THOMAS

FRANCE · COMPANY · INCORPORATED 2007-02-23
KYBE ID: FR-494498264 · 494498264 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI THOMAS
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494498264
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dissolved
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Real-estate civil company (SCI)
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2007-02-23
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12 AV ALBERT THOMAS, 69190 SAINT-FONS
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
OASISShared officer / director · 3 share thisMULTIBATShared officer / director · 3 share thisLES INVESTISSEURS DE LIENS DE CADENShared officer / director · 3 share thisSARL MULTIBATShared officer / director · 3 share thisINTERNATIONAL SHOP HAIRShared registered address · 4 share thisSARL COTIAShared officer / director · 4 share thisSCI AMHShared officer / director · 4 share thisKARIMA AGOUZOULShared registered address · 4 share thisPARC D'AFFAIRES ALBERT THOMASShared registered address · 4 share thisPAIN ET SAVEURSShared officer / director · 4 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
HATEM HAMROUNIDirigeant—France registry
KAIS HAMROUNIDirigeant—France registry
LUC ANDRE RIBEIRO DOS SANTOSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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