DOSSIERS / SCI THONON IMMOBILIERE
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Company dossier

SCI THONON IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2009-02-09
KYBE ID: FR-510014335 · 510014335 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI THONON IMMOBILIERE
fr_insee
510014335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-09
fr_insee
5 RUE DES SAVOYANCES, 74200 ANTHY-SUR-LEMAN
fr_insee
68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MONIQUE MICHELLE BURNATDirecteur—France registry
RENE EMILE FREDERIC GARCINDirecteur—France registry
PHILIPPE FREDERIC BURNATDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100