DOSSIERS / SCI LES THERMES
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Company dossier

SCI LES THERMES

FRANCE · COMPANY · INCORPORATED 2010-11-19
KYBE ID: FR-528437148 · 528437148 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES THERMES
fr_insee
528437148
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-19
fr_insee
24 AV du prado, CENTRE ATLAS, 13006 Marseille
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BORIS BRACHETDirecteur—France registry
CLAUDE REMY BRACHETMembre du directoire—France registry
DOMINIQUE SYLVIANE DECOSTERMembre du directoire—France registry
TRISTAN BRACHETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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