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Company dossier

SCI THORIANE

FRANCE · COMPANY · INCORPORATED 2009-02-19
KYBE ID: FR-510632003 · 510632003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI THORIANE
fr_insee
510632003
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-02-19
fr_insee
2024-08-12
fr_insee
5 PL DES PRELETS, 02120 SAINS-RICHAUMONT
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS GIEYDirecteur—France registry
ARIANE MARIE ODILE BOUTROYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off