DOSSIERS / SCI THOMCLE
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Company dossier

SCI THOMCLE

FRANCE · COMPANY · INCORPORATED 2009-07-29
KYBE ID: FR-513975599 · 513975599 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THOMCLE
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513975599
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dissolved
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Real-estate civil company (SCI)
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2009-07-29
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25 RUE JEAN MERMOZ, 11300 LIMOUX
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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

3 people
NameRoleFromSource
HOLDING PAEZMembre du directoire—France registry
JOSE PAEZPrésident—France registry
JULIEN JOSE JEAN-LUC PAEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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