DOSSIERS / SCI THRDL
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Company dossier

SCI THRDL

FRANCE · COMPANY · INCORPORATED 1994-11-15
KYBE ID: FR-398984526 · 398984526 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THRDL
fr_insee
398984526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-15
fr_insee
3 RUE TARIN, ANGERS, 49100 ANGERS
fr_insee
68.20A
fr_insee
€123,484
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER DUFOURPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100