DOSSIERS / SCI DE LA MARE AU THYM
← SearchExport PDF
Company dossier

SCI DE LA MARE AU THYM

FRANCE · COMPANY · INCORPORATED 2000-04-03
KYBE ID: FR-430055384 · 430055384 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA MARE AU THYM
fr_insee
430055384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-03
fr_insee
HAM DE MATHONVILLE, 76560 VEAUVILLE-LES-QUELLES
fr_insee
68.20A
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AGATHE ALIX THERESE CARPENTIERMembre du directoire—France registry
AUGUSTIN ANDRE ROLAND CARPENTIERMembre du directoire—France registry
JEANNE ALIX THERESE CARPENTIERMembre du directoire—France registry
SUZANNE ALIX THERESE CARPENTIERMembre du directoire—France registry
FRANCOIS MARIE DANIEL BERNARD CARPENTIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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