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Company dossier

SCI THIDAM

FRANCE · COMPANY · INCORPORATED 2014-09-11
KYBE ID: FR-804500239 · 804500239 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THIDAM
fr_insee
804500239
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dissolved
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Real-estate civil company (SCI)
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2014-09-11
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1599 RTE D'ANGOUME, 40990 MEES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD CARREREDirecteur—France registry
DELPHINE CASTETSDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100