DOSSIERS / SCI THUBA
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Company dossier

SCI THUBA

FRANCE · COMPANY · INCORPORATED 2016-08-29
KYBE ID: FR-822198602 · 822198602 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THUBA
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822198602
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dissolved
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Real-estate civil company (SCI)
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2016-08-29
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170 RUE JULES BARNI, 80000 AMIENS
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00.00Z
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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

4 people
NameRoleFromSource
ALEXANDRE CLAUDE JEAN THUILLIERDirigeant—France registry
CHARLES PIERRE JEAN THUILLIERDirigeant—France registry
THIBAUT RICHARD MICHEL THUILLIERDirigeant—France registry
FRANCOIS CHARLES ARTHUR THUILLIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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