DOSSIERS / SCI THIANTAISE
← SearchExport PDF
Company dossier

SCI THIANTAISE

FRANCE · COMPANY · INCORPORATED 2012-03-01
KYBE ID: FR-749951620 · 749951620 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THIANTAISE
fr_insee
749951620
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-01
fr_insee
22 RUE JEAN JAURES, 59224 THIANT
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

2 people
NameRoleFromSource
PASCAL LouvionDirecteur—France registry
PATRICE LouvionMembre du directoire—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