DOSSIERS / THOMI
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Company dossier

THOMI

FRANCE · COMPANY · INCORPORATED 2023-04-18
KYBE ID: FR-951605740 · 951605740 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THOMI
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951605740
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-18
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836 CHE des Samats, 83740 La Cadière-d'Azur
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Michel DONZELLIDirecteur—France registry
Thomas DONZELLIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100