DOSSIERS / SCI THUILLERIE
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Company dossier

SCI THUILLERIE

FRANCE · COMPANY · INCORPORATED 2004-03-01
KYBE ID: FR-452354335 · 452354335 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THUILLERIE
fr_insee
452354335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-01
fr_insee
33 RUE DU BAS POMMEREAU, 59249 AUBERS
fr_insee
68.20B
fr_insee
€84,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY LESAFFREDirecteur—France registry
ANNIE VERRIELEMembre du directoire—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