DOSSIERS / SCI THYEMMA
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Company dossier

SCI THYEMMA

FRANCE · COMPANY · INCORPORATED 2001-08-21
KYBE ID: FR-438855272 · 438855272 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THYEMMA
fr_insee
438855272
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-08-21
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4 PAS BON AIR, 64200 BIARRITZ
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURA ROSSANA VALIENTE ZARACHODirecteur—France registry
THIERRY PHILIPPE CARDOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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