DOSSIERS / SCI LE THIVEL
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Company dossier

SCI LE THIVEL

FRANCE · COMPANY · INCORPORATED 2007-09-12
KYBE ID: FR-499967065 · 499967065 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE THIVEL
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499967065
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-09-12
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91 RUE DE MARSEILLE, 69007 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE MARTINEZDirigeant—France registry
ERIC VELOZZOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100