DOSSIERS / SCI THALES
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Company dossier

SCI THALES

FRANCE · COMPANY · INCORPORATED 2001-07-11
KYBE ID: FR-408637635 · 408637635 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI THALES
fr_insee
408637635
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-07-11
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112 QUAI CHARLES DE GAULLE, 69006 LYON
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68.20B
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€1,528
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN DUMASDirigeant—France registry
ALAIN GERINDirigeant—France registry
JEAN NOEL HERVEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100