DOSSIERS / SCI FONCIERE THANNOISE
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Company dossier

SCI FONCIERE THANNOISE

FRANCE · COMPANY · INCORPORATED 2003-06-26
KYBE ID: FR-449119890 · 449119890 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONCIERE THANNOISE
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449119890
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dissolved
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Real-estate civil company (SCI)
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2003-06-26
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7 ALL DU GRAND DUC, 38240 MEYLAN
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE SYLVIE DUMOULINDirigeant—France registry
FRANCOIS SCHMITTDirigeant—France registry
THANN DEVELOPPEMENTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100