DOSSIERS / SCI LES THERMES
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Company dossier

SCI LES THERMES

FRANCE · COMPANY · INCORPORATED 1989-07-05
KYBE ID: FR-351350178 · 351350178 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES THERMES
fr_insee
351350178
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1989-07-05
fr_insee
2021-12-24
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21 PL DU CAQUET, 93200 SAINT-DENIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILE CLAUDE BOUAZIZAdministrateur—France registry
GERARDINA PETITDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off