DOSSIERS / SCI THIMEL - DEJEAN
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Company dossier

SCI THIMEL - DEJEAN

FRANCE · COMPANY · INCORPORATED 2013-12-03
KYBE ID: FR-798858221 · 798858221 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THIMEL - DEJEAN
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798858221
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dissolved
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Real-estate civil company (SCI)
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2013-12-03
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15 RUE DES MOUTIERS, 80480 SALOUEL
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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

2 people
NameRoleFromSource
VERONIQUE ANNE MARIE CHAPOYDirigeant—France registry
STEPHANE FABRICE THIMELPrésident—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