DOSSIERS / SCI DU THIOU
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Company dossier

SCI DU THIOU

FRANCE · COMPANY · INCORPORATED 2001-07-31
KYBE ID: FR-438677130 · 438677130 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU THIOU
fr_insee
438677130
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-31
fr_insee
5 QUAI DES CORDELIERS, 74000 ANNECY
fr_insee
68.20B
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATIMA BERRAHALPrésident—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