DOSSIERS / SCI LE DOMAINE DE THOMAS
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Company dossier

SCI LE DOMAINE DE THOMAS

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880528534 · 880528534 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE DOMAINE DE THOMAS
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880528534
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dissolved
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Real-estate civil company (SCI)
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2020-01-14
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BONNARDEL, 17 LOT RICHARDSON, 97122 BAIE MAHAULT
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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
JEAN-LUC LOUBLIMembre du directoire—France registry
NORILA MARLINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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