DOSSIERS / SCCV VILLA THONY
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Company dossier

SCCV VILLA THONY

FRANCE · COMPANY · INCORPORATED 2012-05-02
KYBE ID: FR-751203001 · 751203001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV VILLA THONY
fr_insee
751203001
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-05-02
fr_insee
2021-08-09
fr_insee
2 B IMP DU BASTION, 74200 THONON-LES-BAINS
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IMMO LEMANDirecteur—France registry
ERIC HUBERT TOURNIERDirigeant—France registry
VALERIE MARIE-JEANNE UGEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off