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Company dossier

SCI THSAAM

FRANCE · COMPANY · INCORPORATED 2006-02-22
KYBE ID: FR-488725243 · 488725243 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI THSAAM
fr_insee
488725243
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-22
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4 RTE DES PRINCES, 60260 LAMORLAYE
fr_insee
68.20A
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€2,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI PAEONIAShared officer / director · 4 share thisSCI WISTERIAShared officer / director · 4 share thisMAGNOLIAShared officer / director · 4 share thisSOCIETE D'ENTRAINEMENT SANDRINE VALERIE TARROUShared officer / director · 6 share thisSCI ROSAEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SANDRINE VALERIE TARROUDirecteur—France registry
THIERRY GUY JOSEPH JARNETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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