DOSSIERS / SCI THOLENCO
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Company dossier

SCI THOLENCO

FRANCE · COMPANY · INCORPORATED 2005-05-02
KYBE ID: FR-482185972 · 482185972 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THOLENCO
fr_insee
482185972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-02
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3 RUE LUCIEN FROMAGE, 76160 DARNETAL
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68.20B
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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
NICOLAS PAUL JOSEPH MAILLETAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100