DOSSIERS / SCI THEMIS VAL D'EUROPE
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Company dossier

SCI THEMIS VAL D'EUROPE

FRANCE · COMPANY · INCORPORATED 2003-03-18
KYBE ID: FR-447780974 · 447780974 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI THEMIS VAL D'EUROPE
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447780974
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dissolved
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Real-estate civil company (SCI)
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2003-03-18
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9 CRS RAOULT, 77100 MEAUX
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NORA KHEDOUSSIPrésidentFrance 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