DOSSIERS / SCI Z C THILLEUL
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Company dossier

SCI Z C THILLEUL

FRANCE · COMPANY · INCORPORATED 2004-03-03
KYBE ID: FR-452185853 · 452185853 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI Z C THILLEUL
fr_insee
452185853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-03
fr_insee
LES CLAUSAS, 04200 CHATEAUNEUF-MIRAVAIL
fr_insee
68.20A
fr_insee
€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDINE DEVOSMembre du directoire—France registry
LAETITIA LEULLIETTEMembre du directoire—France registry
CHRISTIAN LEULLIETTEPrésident—France 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