DOSSIERS / SCI THOMAS
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Company dossier

SCI THOMAS

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-820783371 · 820783371 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI THOMAS
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820783371
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-06-07
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17 RUE DU HAMEAU DE FRANCE, 28110 LUCE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARYLINE GASSELINDirecteur—France registry
CLAUDE THOMASMembre du directoire—France registry
EVA THOMASMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI THOMAS-BORE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CLAUDE THOMAS (officer) matches PEP Claude Thomas — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE THOMAS (officer) matches PEP Claude Thomas — Q66499958. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100