DOSSIERS / SCI DES THERMES
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Company dossier

SCI DES THERMES

FRANCE · COMPANY · INCORPORATED 1995-03-16
KYBE ID: FR-400372405 · 400372405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES THERMES
fr_insee
400372405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-16
fr_insee
11 RUE DES THERMES, 95880 ENGHIEN-LES-BAINS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUGGIERO PATRICEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100