DOSSIERS / THOMAS IMMOBILIER
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Company dossier

THOMAS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2008-05-20
KYBE ID: FR-504263658 · 504263658 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
THOMAS IMMOBILIER
fr_insee
504263658
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-05-20
fr_insee
LE PONSILLOU, 24150 PRESSIGNAC-VICQ
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68.10Z
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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
GILLES THOMASDirecteur—France registry
CORINNE BRIZZIDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES THOMAS (officer) matches PEP Gilles Thomas — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES THOMAS (officer) matches PEP Gilles Thomas — Q66501387. 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