DOSSIERS / SCI THUG
← SearchExport PDF
Company dossier

SCI THUG

FRANCE · COMPANY · INCORPORATED 2006-11-07
KYBE ID: FR-492698840 · 492698840 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI THUG
fr_insee
492698840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-07
fr_insee
12 RUE PAUL BERT, 94200 IVRY SUR SEINE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON LUYE-TANETactiveABOKANNINactiveALAIN JEAN MARCEL QUEHANdissolvedALAIN RIGUEURdissolvedALBERTO ALMEIDA ARAGAO FILHOdissolvedAmandine Myriam FevreactiveANTONY COLLIDORactiveASSOCIATION ACTION COMMUNE POUR LA REPUBLIQUE- ILE-DE-FRANCE (A.C.R) ILE-DE-FRANCEactiveATHMANE KHERICHdissolvedAUTO CONSULTING FRANCEdissolvedBALCUS BIEN-AIMEactiveBAMBO DANSOKHOactiveBOUBACAR SAKHOactiveCAP IT CONSULTINGdissolvedCHEIKNA DIARRAdissolvedDELTA WHISKY SIERRAactiveDIENABA SYactiveEL EVENTdissolvedENSEMBLE PLURALISactiveFarouk Kainaneactive

+61 more

People with significant control

2 people
NameRoleFromSource
JONATHAN THUGDirecteur—France registry
KAMLESH THUGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100