DOSSIERS / SCI SAINT CLEMENT CADIGNAC
← SearchExport PDF
Company dossier

SCI SAINT CLEMENT CADIGNAC

FRANCE · COMPANY · INCORPORATED 2014-02-24
KYBE ID: FR-800283830 · 800283830 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT CLEMENT CADIGNAC
fr_insee
800283830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-24
fr_insee
34 AV FOCH, 54270 ESSEY-LES-NANCY
fr_insee
68.20B
fr_insee
€228,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD ALAIN GILBERT THOMASDirecteur—France registry
CHRISTIANE MARIE ODILE DEMONTEDirecteur—France registry
JEAN-MARC NICOLAS THOMASDirigeant—France registry
PIERRE RAYMOND HUBERT THOMASDirigeant—France registry
REMI LOUIS THOMASDirigeant—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