Key facts
dissolvedSCI THIMONNIER
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823346218
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dissolved
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Real-estate civil company (SCI)
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2016-10-25
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2 RUE DES HALLES, VIRE, 14500 VIRE-NORMANDIE
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68.20B
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€20,000
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Company dossier
SCI THIMONNIER
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| OUEST IMMOBILIER | Membre du directoire | — | France registry |
| ZOMA | Membre du directoire | — | France registry |
| GREGORY BERTRAND FRANCK DEDIEU | Président | — | France registry |
| JEAN-YVES CLAUDE BOUVET | Président | — | France registry |
| SOPHEA SEN | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100