DOSSIERS / SCI THOMAS-VEXIAU
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Company dossier

SCI THOMAS-VEXIAU

FRANCE · COMPANY · INCORPORATED 2025-01-28
KYBE ID: FR-940141427 · 940141427 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI THOMAS-VEXIAU
fr_insee
940141427
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-28
fr_insee
49 RUE Camille Pelletan, 92300 Levallois-Perret
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abir BOUKHARdissolvedACCENTS UNITEDdissolvedAGATA MARGUERITE LESIECKIdissolvedASTECdissolvedATELIER ASSISTANCE TECHNIQUE ELECTRONIQUEdissolvedBIERES & PAIXdissolvedBRONISLAS JEAN WIERDAKdissolvedCGPME92activeCHARLOTTE AMONactiveCHAUDRON 92dissolvedCLICHY 11 CASTERESdissolvedCONFORT D'INTERIEURactiveDECO RENOVdissolvedDMCGdissolvedDOCEVIDAdissolvedDULCINIA MAURICIOactiveDUY LAM GARCELONactiveERNEST PILINSKIdissolvedIRENOVactiveJOSAL ENTREPRENDREdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
Julien Marie Dominique THOMASMembre du directoire—France registry
Juliette Blandine VEXIAUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100