DOSSIERS / SCI THOMAS DE REDING
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Company dossier

SCI THOMAS DE REDING

FRANCE · COMPANY · INCORPORATED 2010-06-30
KYBE ID: FR-523848125 · 523848125 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI THOMAS DE REDING
fr_insee
523848125
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-06-30
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1 RUE DES SAPINS, 57445 REDING
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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
MARIE-THERESE LOUTREDirecteur—France registry
JULIEN THOMASDirigeant—France registry
PIERRE THOMASDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE THOMAS (officer) matches PEP Pierre Thomas — Q66500572. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE THOMAS (officer) matches PEP Pierre Thomas — Q66501334. 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