DOSSIERS / SCI THIEF MOULINS
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Company dossier

SCI THIEF MOULINS

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-438012759 · 438012759 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THIEF MOULINS
fr_insee
438012759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-13
fr_insee
109 T RUE COLBERT, 59491 VILLENEUVE D ASCQ
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHANTAL LOUISE HENRIETTE MARIE REGENTDirecteur—France registry
EDOUARD HENRI JEAN JACQUES THIEFFRYDirecteur—France registry
EMMANUEL THIEFFRYMembre du directoire—France registry
GREGORY THIEFFRYMembre du directoire—France registry
JULIETTE THIEFFRYMembre du directoire—France registry
MAXIME THIEFFRYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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