DOSSIERS / SCI THOM
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Company dossier

SCI THOM

FRANCE · COMPANY · INCORPORATED 2013-07-04
KYBE ID: FR-794053785 · 794053785 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THOM
fr_insee
794053785
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-07-04
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29 RUE FOURNIER SARLOVEZE, 60200 COMPIEGNE
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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

2 people
NameRoleFromSource
MILOUD ANDRE ZOUAOUIDirecteur—France registry
ZOOM INVESTISSEMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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