DOSSIERS / SCI THOLEC
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Company dossier

SCI THOLEC

FRANCE · COMPANY · INCORPORATED 2013-10-02
KYBE ID: FR-797612694 · 797612694 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THOLEC
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797612694
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dissolved
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Real-estate civil company (SCI)
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2013-10-02
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24 RUE PAUL DEMANGE, 78290 CROISSY-SUR-SEINE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVIA FORTEDirigeant—France registry
WOLF-THOMAS LECHLERDirigeant—France registry
THIERRY AMALRICPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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