DOSSIERS / SCI THIEF MASSENA
← SearchExport PDF
Company dossier

SCI THIEF MASSENA

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-438013997 · 438013997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THIEF MASSENA
fr_insee
438013997
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
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL LOUISE HENRIETTE MARIE REGENTPrésident—France registry
EDOUARD HENRI JEAN JACQUES THIEFFRYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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