DOSSIERS / SCI THOMEMALY
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Company dossier

SCI THOMEMALY

FRANCE · COMPANY · INCORPORATED 2017-05-02
KYBE ID: FR-829345701 · 829345701 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI THOMEMALY
fr_insee
829345701
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-05-02
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250 RTE D’ESTRABLIN, 38440 MOIDIEU-DETOURBE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMANDINE LOLA DEBRANDDirigeant—France registry
RICHARD THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD THOMAS (officer) matches PEP Richard Thomas — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD THOMAS (officer) matches PEP Richard L. Thomas — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100