DOSSIERS / SCI DU PARC DTPHL
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Company dossier

SCI DU PARC DTPHL

FRANCE · COMPANY · INCORPORATED 2008-07-24
KYBE ID: FR-505353995 · 505353995 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PARC DTPHL
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505353995
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-07-24
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12 AV DE LA TUILERIE, 58150 POUILLY-SUR-LOIRE
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68.20B
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€108,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS THURIOTDirecteur—France registry
PHILIPPE LEVOIRDirecteur—France registry
BASILE THURIOTMembre du directoire—France registry
MAXIME THURIOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DENIS THURIOT (officer) matches PEP Denis Thuriot — Q66501418. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100