DOSSIERS / SCI DE LETANG DE THAU
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Company dossier

SCI DE LETANG DE THAU

FRANCE · COMPANY · INCORPORATED 1986-07-09
KYBE ID: FR-338186679 · 338186679 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LETANG DE THAU
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338186679
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dissolved
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Real-estate development company (SCI)
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1986-07-09
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AV DE LA GARE, 34540 BALARUC-LES-BAINS
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41.10D
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILBERT GANIVENQPrésident—France registry
JOCELYNE BENABENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100