Key facts
dissolvedSCI THIANT
fr_insee
493762314
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dissolved
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Real-estate civil company (SCI)
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2007-01-12
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2021-06-22
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RUE D ARRAS, 62217 TILLOY-LES-MOFFLAINES
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68.20B
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€10,000
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Company dossier
SCI THIANT
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
10 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| SOCIETE COOPERATIVE D'APPROVISIONNEMENT DE LA REGION DE L'ARTOIS SCAPARTOIS | Dirigeant | — | France registry |
| TILLOY EXPANSION | Dirigeant | — | France registry |
| LSA Dis | Membre du directoire | — | France registry |
| BERTRAND LE COME | Président | — | France registry |
| GONZAGUE DETAVERNIER | Président | — | France registry |
| STEPHANE LAPLANCHE | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off