DOSSIERS / SCI THENIERES
← SearchExport PDF
Company dossier

SCI THENIERES

FRANCE · COMPANY · INCORPORATED 1998-12-23
KYBE ID: FR-421261702 · 421261702 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THENIERES
fr_insee
421261702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-23
fr_insee
31 RUE RAMEY, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE BourelDirecteur—France registry
ALEXANDRE PASCAL CLAUDE BourelDirigeant—France registry
ALINE ClauzelDirigeant—France registry
YOAN THIBAULT PHILIPPE BourelDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100