DOSSIERS / SCI DE LA TARTERIE - THIONVILLE 57
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Company dossier

SCI DE LA TARTERIE - THIONVILLE 57

FRANCE · COMPANY · INCORPORATED 2013-08-29
KYBE ID: FR-794998609 · 794998609 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA TARTERIE - THIONVILLE 57
fr_insee
794998609
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-29
fr_insee
3 PL DE LA HALLE, 57130 JUSSY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK NAUDEDirecteur—France registry
IMMO-COM PATRIMOINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100