DOSSIERS / SCI THOMAS
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Company dossier

SCI THOMAS

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897421533 · 897421533 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THOMAS
fr_insee
897421533
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-23
fr_insee
122 RUE DU CHATEAU FIAT, 67500 HAGUENAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SOUMAIN SOULEYMANEDirecteur—France registry
HISSEINI AHMEDMembre du directoire—France registry
LA COMPAGNIE DES CRECHESMembre du directoire—France registry
S.C.I REBATELMembre du directoire—France registry
VINCENT PASCAL MARIE MARTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100