DOSSIERS / SCI LE THOMAS
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Company dossier

SCI LE THOMAS

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-538772245 · 538772245 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE THOMAS
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538772245
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dissolved
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Real-estate civil company (SCI)
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2011-12-26
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100 AV ALBERT THOMAS, 81000 ALBI
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT DIN RACHEDIDirecteur—France registry
EMILE RACHEDIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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