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Company dossier

SCI THIBAUDIN

FRANCE · COMPANY · INCORPORATED 2000-02-11
KYBE ID: FR-429304710 · 429304710 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THIBAUDIN
fr_insee
429304710
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-02-11
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151 RUE DE LA REPUBLIQUE, PERNES LES FONTAINES, 84210 PERNES-LES-FONTAINES
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68.20A
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€237,820
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN HARDYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100