DOSSIERS / SCI THOERIS
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Company dossier

SCI THOERIS

FRANCE · COMPANY · INCORPORATED 2016-01-25
KYBE ID: FR-817974579 · 817974579 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THOERIS
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817974579
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dissolved
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Real-estate civil company (SCI)
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2016-01-25
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45 B RTE DE CASTRES, 31130 QUINT-FONSEGRIVES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC BERGERDirigeant—France registry
YANNICK PAUL CAMIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100