DOSSIERS / SCI THOMARO
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Company dossier

SCI THOMARO

FRANCE · COMPANY · INCORPORATED 2010-10-04
KYBE ID: FR-497796466 · 497796466 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI THOMARO
fr_insee
497796466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-04
fr_insee
21 RUE DU FAUBOURG DE BETHUNE, 59500 DOUAI
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BENARDDirigeant—France registry
JEAN-MICHEL RAKOTONDRABE RONDEAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BENARD (officer) matches PEP Alain Benard — community councilor of Touraine-Est Vallées. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BENARD (officer) matches PEP Alain Bénard — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100