DOSSIERS / SCI DES THERMES
← SearchExport PDF
Company dossier

SCI DES THERMES

FRANCE · COMPANY · INCORPORATED 2008-03-26
KYBE ID: FR-502630080 · 502630080 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES THERMES
fr_insee
502630080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-26
fr_insee
26 C RUE DE L'EGLISE, 67360 OBERDORF-SPACHBACH
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE BRICKADirecteur—France registry
TERRA TECHMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100