DOSSIERS / VERGER DE FONDS THEZAN
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Company dossier

VERGER DE FONDS THEZAN

FRANCE · COMPANY · INCORPORATED 2005-03-11
KYBE ID: FR-482100401 · 482100401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VERGER DE FONDS THEZAN
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482100401
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dissolved
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Real-estate civil company (SCI)
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2005-03-11
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FONDS THEZAN, VOIE N°1, 97180 SAINTE-ANNE
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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

1 people
NameRoleFromSource
ELISABETH SOPHIE FIFIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100