DOSSIERS / SCI THORIN
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Company dossier

SCI THORIN

FRANCE · COMPANY · INCORPORATED 1999-07-15
KYBE ID: FR-423572403 · 423572403 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI THORIN
fr_insee
423572403
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-15
fr_insee
20 RUE DES TUILERIES, 67460 SOUFFELWEYERSHEIM
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE BLAESactiveAGENCE D ETUDES METRES ET COORDINATIONactiveAKPROactiveAMO CONCEPTdissolvedANTON TRINGOVdissolvedA & S CHAUFFAGE SANITAIREdissolvedAXCESS PROMOTIONdissolvedAXCESS REALISATIONSdissolvedAXIOMdissolvedAXIOM RHONE - ALPESdissolvedBRUMATHdissolvedCHRISTEL & COdissolvedCLAUDE MANTZ IMPRESSIONdissolvedCOEUR VILLAGE - BERNOLSHEIMdissolvedDACO 67 SOCIETE D EXPLOITATIONdissolvedDIOLAdissolvedE.H.E. EUROPA HYGIENE EQUIPEMENTdissolvedELLIPTIKdissolvedHCL GROUPdissolvedHM GLOBAL AGENCE EURLactive

+102 more

People with significant control

1 people
NameRoleFromSource
BERNARD RINGLERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100