DOSSIERS / SCI THEVAN
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Company dossier

SCI THEVAN

FRANCE · COMPANY · INCORPORATED 2007-08-17
KYBE ID: FR-499609568 · 499609568 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THEVAN
fr_insee
499609568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-17
fr_insee
ALL CHAMBORD, 59491 VILLENEUVE D ASCQ
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HUU-CUC TRANDirecteur—France registry
CHRISTIANE MATHYMembre du directoire—France registry
THE VAN MAXENCE TRANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100