DOSSIERS / SCI THALEX
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Company dossier

SCI THALEX

FRANCE · COMPANY · INCORPORATED 1999-06-30
KYBE ID: FR-423369107 · 423369107 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THALEX
fr_insee
423369107
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-30
fr_insee
89 RUE DU DAUPHINE, 69800 SAINT-PRIEST
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68.20B
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€9,148
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN CARLO MORASDirigeant—France registry
SANDRO IABONIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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