DOSSIERS / SCI THOMAS IMMOBILIER
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Company dossier

SCI THOMAS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-07-22
KYBE ID: FR-523994580 · 523994580 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI THOMAS IMMOBILIER
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523994580
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dissolved
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Real-estate civil company (SCI)
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2010-07-22
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19 RUE DES PRES, 57280 MAIZIERES-LES-METZ
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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-PIERRE LEDDADirigeant—France registry
THOMAS FRANKEDirigeant—France registry
DIDIER FRANKEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI T R IMMOBILIER · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100