DOSSIERS / SCI THOMACA
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Company dossier

SCI THOMACA

FRANCE · COMPANY · INCORPORATED 2009-07-06
KYBE ID: FR-513536573 · 513536573 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THOMACA
fr_insee
513536573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-06
fr_insee
195 RUE DE VERSAILLES, 92410 VILLE-D'AVRAY
fr_insee
68.20B
fr_insee
€401,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MURIEL COURRAULTDirecteur—France registry
PASCAL DISCHDirecteur—France registry
MARINE DISCHDirigeant—France registry
THOMAS DISCHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100