DOSSIERS / S.C.I. THO-MA
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Company dossier

S.C.I. THO-MA

FRANCE · COMPANY · INCORPORATED 2012-11-28
KYBE ID: FR-789634839 · 789634839 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. THO-MA
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789634839
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dissolved
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Real-estate civil company (SCI)
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2012-11-28
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120 RTE DU CREUX DE LAN, 42370 SAINT-ANDRE-D'APCHON
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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

4 people
NameRoleFromSource
JEAN-CHRISTIAN BORDELETDirecteur—France registry
DRAJNUDEL INVESTISSEMENTSMembre du directoire—France registry
M.B.Membre du directoire—France registry
CYRIL MAURICE DRAJNUDELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100