DOSSIERS / SCI THALIANDRE
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Company dossier

SCI THALIANDRE

FRANCE · COMPANY · INCORPORATED 1995-09-01
KYBE ID: FR-402131296 · 402131296 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THALIANDRE
fr_insee
402131296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-01
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1 RUE DE LA PLUCHE, 54700 MONTAUVILLE
fr_insee
68.20A
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€610
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE SERGE PARAYREMembre du directoire—France registry
NATHALIE MATHILDE MARIE BARISIENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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