DOSSIERS / THIEFIN VINCENT
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Company dossier

THIEFIN VINCENT

FRANCE · COMPANY · INCORPORATED 2008-10-06
KYBE ID: FR-508419157 · 508419157 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THIEFIN VINCENT
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508419157
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dissolved
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Real-estate civil company (SCI)
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2008-10-06
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31 RUE PAUL DOUCE, 51480 DAMERY
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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
VINCENT GEORGES MICHEL THIEFINDirecteur—France registry
ANITA GUYLAINE ANDREE THIEFIN NÉE LINETMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VINCENT THIEFIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100