DOSSIERS / SCI THERU
← SearchExport PDF
Company dossier

SCI THERU

FRANCE · COMPANY · INCORPORATED 2013-09-10
KYBE ID: FR-795060151 · 795060151 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THERU
fr_insee
795060151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-10
fr_insee
6 RTE DE MUNCHHAUSEN, 67470 SELTZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL RUCKDirecteur—France registry
MARIE- ODILE THENOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100