DOSSIERS / SCI THICA
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Company dossier

SCI THICA

FRANCE · COMPANY · INCORPORATED 2013-08-16
KYBE ID: FR-794817213 · 794817213 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI THICA
fr_insee
794817213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-16
fr_insee
7 RUE NEUVE NOTRE DAME, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€435,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI THICAfr_insee · 501421283 · dissolved

People with significant control

4 people
NameRoleFromSource
OLIVIER HEROGUELLEDirecteurFrance registry
CAMILLE HEROGUELLEDirigeantFrance registry
SABRINA HUSSEDirigeantFrance registry
THIBAUT HEROGUELLEDirigeantFrance 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