DOSSIERS / SCI LES THERMES
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Company dossier

SCI LES THERMES

FRANCE · COMPANY · INCORPORATED 2006-01-12
KYBE ID: FR-488076316 · 488076316 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES THERMES
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488076316
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dissolved
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Real-estate civil company (SCI)
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2006-01-12
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3 RUE ARISTIDE BRIAND, 30290 LAUDUN-L'ARDOISE
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE CIVILE HAMLDirigeant—France registry
RAYMONDE MARCELLE MARIE ANTHELMEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100