DOSSIERS / SCI THESSALIE
← SearchExport PDF
Company dossier

SCI THESSALIE

FRANCE · COMPANY · INCORPORATED 2011-05-04
KYBE ID: FR-532112539 · 532112539 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI THESSALIE
fr_insee
532112539
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-04
fr_insee
2020-01-10
fr_insee
155 CHE DES FALUERES, 53000 LAVAL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARCEL THIREAUAdministrateur—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

Insolvency timeline

1 events
Dissolved / struck off