DOSSIERS / THIVI
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Company dossier

THIVI

FRANCE · COMPANY · INCORPORATED 2011-03-02
KYBE ID: FR-530719327 · 530719327 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THIVI
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530719327
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-02
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RUE DE BELGIQUE, ZI DES GRANDS BOIS, 49280 LA SEGUINIERE
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68.20B
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€1,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY NOTOTDirecteur—France registry
VIRGINIE OLIVIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100