DOSSIERS / SCI LA DILIGENCE
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Company dossier

SCI LA DILIGENCE

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-790702369 · 790702369 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA DILIGENCE
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790702369
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dissolved
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Civil company
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2013-01-23
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21 AV DES ECOLES, 91320 WISSOUS
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68.20B
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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

4 people
NameRoleFromSource
JOEL PATRICK THIEBAUTDirecteur—France registry
MICHELE RICHARDDirecteur—France registry
JEANNE RENEE THIEBAUTDirigeant—France registry
RICHARD GEORGES MARCEL THIEBAUTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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