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Company dossier

SCI THAI

FRANCE · COMPANY · INCORPORATED 1997-12-29
KYBE ID: FR-414946673 · 414946673 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THAI
fr_insee
414946673
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-29
fr_insee
44 RUE ALEXANDRE DUMAS, 75011 PARIS
fr_insee
68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
14 SEPTEMBRE LYONdissolvedALEXANDRE DUPONT-VERNONdissolvedIND. DURAND REP PAR S.A. CABINET CAZALIEactiveIND LANZANI REP PAR SAR CABINET CAZALIERactiveMOBEdissolved[ND]active[ND]active[ND]activePAULINE JULIETTE PERNETdissolvedP&R IMMOBILIERactiveS.A. DU 207 BD SAINT GERMAIN PARIS 7 REPactiveS.C. IMMO. MONTSOURIS AILLY DU 2 RUE COactiveSYND.COPR. 11 RUE DES MARTYRS 75009 PAactiveSYND.COPR. 11 RUE DE TURIN 75008 PARIS RactiveSYND.COPR. 17 A 21 RUE SERVAN 75011 PactiveSYND.COPR. 1 RUE CLOS D ORLEANS 94 FONTEactiveSYND.COPR. 1 RUE RECAMIER 75007 PARIS RactiveSYND.COPR. 25 RUE DU CAIRE 75002 PAactiveSYND.COPR. 25 RUE GERMAIN PILON 75activeSYND.COPR. 27 AV MARCEAU 75016 PARIS Ractive

+26 more

People with significant control

1 people
NameRoleFromSource
EMILIO MIGUEL CARCUR SILVAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100