DOSSIERS / SCI DU PONT THIBAUT
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Company dossier

SCI DU PONT THIBAUT

FRANCE · COMPANY · INCORPORATED 2016-01-25
KYBE ID: FR-817991540 · 817991540 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU PONT THIBAUT
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817991540
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active
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Real-estate civil company (SCI)
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2016-01-25
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21 RUE DU PONT THIBAUT, 59710 ENNEVELIN
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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

4 people
NameRoleFromSource
PIERRE-HENRI LEFEBVREDirecteur—France registry
CANDICE LEFEBVREMembre du directoire—France registry
PHL INVESTMembre du directoire—France registry
TIM LEFEBVREMembre du directoire—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