DOSSIERS / SCI T.H.B.
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Company dossier

SCI T.H.B.

FRANCE · COMPANY · INCORPORATED 1998-08-18
KYBE ID: FR-419865712 · 419865712 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI T.H.B.
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419865712
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dissolved
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Real-estate civil company (SCI)
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1998-08-18
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2023-01-18
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18 RUE DU CAP VERT, 21800 QUETIGNY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL JEAN-ROGER BIANCHETTIAdministrateurFrance registry
ALAIN GEORGES EUGENE JUNOTMembre du directoireFrance registry
DENIS JACQUES MARIE HENRIONMembre du directoireFrance registry
THIERRY YVES ALBERT TRACARDMembre du directoireFrance 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

Insolvency timeline

1 events
Dissolved / struck off