DOSSIERS / SCI THERMALE AVENUE 5
← SearchExport PDF
Company dossier

SCI THERMALE AVENUE 5

FRANCE · COMPANY · INCORPORATED 2004-05-12
KYBE ID: FR-453481749 · 453481749 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THERMALE AVENUE 5
fr_insee
453481749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-12
fr_insee
21 AV PAUL BERT, 63400 CHAMALIERES
fr_insee
68.20B
fr_insee
1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGNES COULONDirecteur—France registry
DANIEL COULONDirecteur—France registry
FRANCOISE COULONDirecteur—France registry
LILIANE COULONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100