DOSSIERS / FONCIER THOMAS
← SearchExport PDF
Company dossier

FONCIER THOMAS

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: FR-929162683 · 929162683 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FONCIER THOMAS
fr_insee
929162683
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-29
fr_insee
2122 CHE des Brunettes, 84210 Pernes-les-Fontaines
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMAINE THOMASMembre du directoire—France registry
Andrés THOMASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100