DOSSIERS / SCI THIBAUDIERE 51
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Company dossier

SCI THIBAUDIERE 51

FRANCE · COMPANY · INCORPORATED 1979-07-16
KYBE ID: FR-316389212 · 316389212 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THIBAUDIERE 51
fr_insee
316389212
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-07-16
fr_insee
5 RUE DUMONT, 69004 LYON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GREGORY HODARADirigeant—France registry
HELENE DAWIDDirigeant—France registry
MIKAEL JOSEPH HODARADirigeant—France registry
NORMANN BAROUH HODARADirigeant—France registry
PIERRE FRANCOIS THIERRYDirigeant—France registry
SERGE PAUL THIERRYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100