DOSSIERS / SCI SAINT THAMEC
← SearchExport PDF
Company dossier

SCI SAINT THAMEC

FRANCE · COMPANY · INCORPORATED 2005-11-28
KYBE ID: FR-484790431 · 484790431 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SAINT THAMEC
fr_insee
484790431
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-28
fr_insee
32 RUE DES FOSSES SAINT-BERNARD, 75005 PARIS
fr_insee
68.20B
fr_insee
€344,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIANE SCHAFERDirecteurFrance registry
PHILIPPE DUPONTDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100