DOSSIERS / SCP THEVENET TOUR
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Company dossier

SCP THEVENET TOUR

FRANCE · COMPANY · INCORPORATED 2002-05-28
KYBE ID: FR-776055303 · 776055303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCP THEVENET TOUR
fr_insee
776055303
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-05-28
fr_insee
14 RUE ANDRE MICHEL, 34000 MONTPELLIER
fr_insee
69.10Z
fr_insee
€6,784
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMELIE ROBINdissolvedCORALIE AURORE MARIE COUDERCdissolvedDLT IMMOdissolvedJEANNE FOURNIERactiveJULIE DOROTHEE ESPINASSEactiveKARINE CHANTAL LEBOUCHERdissolvedLEA MELANIE LOUISE MALISactiveMARIE MICHELLE HELENE CHAREAUactiveMATHIEU RocagelactiveNAJdissolved[ND]active[ND]activeOLIVIER DUTHOITdissolvedSABRINA BENASIDdissolvedSANDRA LUCIENNE BERNADETTE VAUTIERdissolvedSCI VGPdissolvedSIMONE AUGIERdissolvedSYNDIC 14 RUE ANDRE MICHELactiveTRANSATOUR FRANCEdissolvedYVES GRANIERdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
FRANCIS ANDRE TOURDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100