DOSSIERS / SCI THA-HEL
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Company dossier

SCI THA-HEL

FRANCE · COMPANY · INCORPORATED 2005-11-10
KYBE ID: FR-485120281 · 485120281 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI THA-HEL
fr_insee
485120281
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-11-10
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LD MONTCHAVIN, 73210 LA PLAGNE TARENTAISE
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL COURTOISDirecteur—France registry
NATHALIE BRUNEAUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL COURTOIS (officer) matches PEP Michel Courtois — Q66500237. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100