DOSSIERS / THOCE
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Company dossier

THOCE

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-818871311 · 818871311 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
THOCE
fr_insee
818871311
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-03-07
fr_insee
2021-11-30
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25 RUE VINCENT COMPOINT, 75018 PARIS 18
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68.32B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE BournAdministrateur—France registry
THOMAS Dos SantosPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off