DOSSIERS / SCI THEKEMINA
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Company dossier

SCI THEKEMINA

FRANCE · COMPANY · INCORPORATED 2016-03-08
KYBE ID: FR-818913485 · 818913485 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THEKEMINA
fr_insee
818913485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-08
fr_insee
4 RUE DU CLOS GUIGNOT, 77120 COULOMMIERS
fr_insee
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
HUGO RAYMOND D'HONDTDirecteur—France registry
CLAIRE MICHELLE D'HONDTMembre du directoire—France registry
IRENE MARIE-LOUISE TROYONMembre du directoire—France registry
JOSEPH ALAIN JEAN MAX D'HONDTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100