DOSSIERS / SCI LE THIVOLET
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Company dossier

SCI LE THIVOLET

FRANCE · COMPANY · INCORPORATED 1997-10-13
KYBE ID: FR-414079632 · 414079632 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE THIVOLET
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414079632
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dissolved
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Real-estate civil company (SCI)
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1997-10-13
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10 IMP JANISSON, 42270 SAINT-PRIEST-EN-JAREZ
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE SIMON DANIEL SOUBEYRANDDirecteur—France registry
"HOLDING ABCH"Dirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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