DOSSIERS / SCI THOMANU
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Company dossier

SCI THOMANU

FRANCE · COMPANY · INCORPORATED 2023-02-27
KYBE ID: FR-949113989 · 949113989 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI THOMANU
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949113989
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active
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Real-estate civil company (SCI)
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2023-02-27
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13 RTE des Avoines Acqueville, 50440 La Hague
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68.32A
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€122,730
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Catherine Véronique Marie LEFAIXDirecteur—France registry
HERVE JEAN LEON MESNILDirecteur—France registry
EMMANUEL PATRICK JEAN MESNILMembre du directoire—France registry
THOMAS HERVE JOSEPH MESNILMembre 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