DOSSIERS / SCI LA THUILLIERE
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Company dossier

SCI LA THUILLIERE

FRANCE · COMPANY · INCORPORATED 1996-05-07
KYBE ID: FR-405202664 · 405202664 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LA THUILLIERE
fr_insee
405202664
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active
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Real-estate civil company (SCI)
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1996-05-07
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ANCIENNE ROUTE NATIONALE 7, 5 ROUTE DE PARIS, 69570 DARDILLY
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68.20A
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€229,131
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BLANDINE MADELEINE PIERRETTE CARRELDirigeant—France registry
Justine Pauline Eugenie CAZAUXDirigeant—France registry
Maxime Thomas Antonin CAZAUXDirigeant—France registry
PHILIPPE CAZAUXDirigeant—France registry
AGNES BERNADETTE HENRIETTE CARRELPrésident—France registry
REGIS EMILE VICTOR CARRELPrésident—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