DOSSIERS / SCI THORIGNY
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Company dossier

SCI THORIGNY

FRANCE · COMPANY · INCORPORATED 1989-09-13
KYBE ID: FR-351673009 · 351673009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THORIGNY
fr_insee
351673009
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-09-13
fr_insee
THORIGNY, 37250 VEIGNE
fr_insee
41.10D
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€346,059
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DE VONNE JEANNE MARIE CLAIRE LEBRETONDirecteur—France registry
DE VONNE MARIE THERESE LEBRETONMembre du directoire—France registry
HELENE WIARTPrésident—France registry
JEAN-FRANCOIS WIARTPrésident—France registry
PAUL-NOEL WIARTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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