DOSSIERS / SCI THOT
← SearchExport PDF
Company dossier

SCI THOT

FRANCE · COMPANY · INCORPORATED 1990-05-30
KYBE ID: FR-378071427 · 378071427 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THOT
fr_insee
378071427
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-30
fr_insee
2 IMP SAINT-MICHEL, 76600 LE HAVRE
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS CORDIERDirigeant—France registry
ROSELYNE CLAUDIE FRANCOISE MOREAUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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