DOSSIERS / SCI MICHEL THOS
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Company dossier

SCI MICHEL THOS

FRANCE · COMPANY · INCORPORATED 2012-06-25
KYBE ID: FR-752355388 · 752355388 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MICHEL THOS
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752355388
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-06-25
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200 AV MARX DORMOY, 92120 MONTROUGE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARIE LUCIA THOSDirecteur—France registry
NOLWENN LEA NICOLAS NELSONDirecteur—France registry
FRANCOIS MICHELDirigeant—France registry
MALCOM NICOLAS-NELSONDirigeant—France registry
MELVEEN MICHELDirigeant—France registry
NAWELLE MICHELDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

FRANCOIS MICHEL (officer) matches PEP Michel François — Q66501359. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100