DOSSIERS / SCI JCVG THOMAS
← SearchExport PDF
Company dossier

SCI JCVG THOMAS

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891805145 · 891805145 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI JCVG THOMAS
fr_insee
891805145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-08
fr_insee
9 RUE du Bourg Neuf, 37600 Saint-Jean-Saint-Germain
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

8 links
Shared operator — likely the same administrator
JT INVESTISSEMENTSShared officer / director · 4 share thisSCI THOMAS VICTOIREShared officer / director · 4 share thisGFV SAINT VINCENT LE TRIANGLE DES SACRESShared officer / director · 4 share thisPHARMACIE THOMASShared officer / director · 4 share thisEMMAFEATCREATIONShared registered address · 5 share thisSCI THOMAS VICTOIREShared registered address · 5 share thisJT INVESTISSEMENTSShared registered address · 5 share thisGINSCOShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CAMILLE RAYMONDE CLAUDE FOURNIERDirecteur—France registry
JULIEN PHILIPPE CAMILLE THOMASDirecteur—France registry
GARANCE JOELLE PHILIPPINE THOMASMembre du directoire—France registry
VICTOIRE PATRICIA SYLVIE THOMASMembre 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