DOSSIERS / SCI THOLOZAN
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Company dossier

SCI THOLOZAN

FRANCE · COMPANY · INCORPORATED 2003-08-13
KYBE ID: FR-449481423 · 449481423 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THOLOZAN
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449481423
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dissolved
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Real-estate civil company (SCI)
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2003-08-13
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CHE DE THOLOZAN, 30000 NIMES
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE SIMONE GEORGETTE BOYERDirigeant—France registry
RICHARD KAROUBYDirigeant—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