DOSSIERS / SCI THIBOCLEM 1
← SearchExport PDF
Company dossier

SCI THIBOCLEM 1

FRANCE · COMPANY · INCORPORATED 2008-05-23
KYBE ID: FR-504394362 · 504394362 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THIBOCLEM 1
fr_insee
504394362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-23
fr_insee
16 RUE PIERRE DUPONT, 69001 LYON
fr_insee
68.20B
fr_insee
€96,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIBAULT BONNEVIEDirigeant—France registry
CAROLINE RAYMONDE MARIE COURTIADEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100