DOSSIERS / SCI THERY
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Company dossier

SCI THERY

FRANCE · COMPANY · INCORPORATED 2007-03-05
KYBE ID: FR-494656887 · 494656887 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI THERY
fr_insee
494656887
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-05
fr_insee
120 AV ARISTIDE BRIAND, 92160 ANTONY
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL THERYDirecteurFrance registry
MAGALI MASSONDirigeantFrance registry
TPIDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100