DOSSIERS / SCI THELANA
← SearchExport PDF
Company dossier

SCI THELANA

FRANCE · COMPANY · INCORPORATED 2017-01-05
KYBE ID: FR-824698674 · 824698674 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THELANA
fr_insee
824698674
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-05
fr_insee
22 RUE DE LA PIERRE TAILLEE Z.A DE L'AU, Z.A de l'Aubépin, 17220 SALLES-SUR-MER
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANAIS MIREILLE JOSIANE LIGONNIEREDirecteur—France registry
JEREMY DIDIER PIERRE EXPOSITODirecteur—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