DOSSIERS / SCI THG TOULOUSE
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Company dossier

SCI THG TOULOUSE

FRANCE · COMPANY · INCORPORATED 2000-02-25
KYBE ID: FR-429729940 · 429729940 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THG TOULOUSE
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429729940
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dissolved
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Real-estate civil company (SCI)
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2000-02-25
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195 RUE DE GERLAND, 69007 LYON
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE MONIERDirigeant—France registry
T.L.D. - THERMILYON DEVELOPPEMENTDirigeant—France registry
ANNE-MARIE LOUISE RENEE VILLARDPrésident—France registry
FLORENT BERNARD MONIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100