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Company dossier

SCI THALMANI

FRANCE · COMPANY · INCORPORATED 2013-12-03
KYBE ID: FR-798859740 · 798859740 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI THALMANI
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798859740
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active
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Real-estate civil company (SCI)
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2013-12-03
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28 RUE du Hameau, 94240 L'Haÿ-les-Roses
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY BONNAIREDirecteur—France registry
MARYSE BOURZAMMembre du directoire—France registry
ALEXANDRE REMY JEAN-CLAUDE MOHAMED BONNAIREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100