DOSSIERS / SCI THUMESNIL LILLE
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Company dossier

SCI THUMESNIL LILLE

FRANCE · COMPANY · INCORPORATED 2017-09-28
KYBE ID: FR-832283220 · 832283220 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THUMESNIL LILLE
fr_insee
832283220
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-09-28
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20 B RUE DU LOUP PENDU, 91570 BIEVRES
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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
VANESSA GRACE TIBIDirecteur—France registry
ETHAN CLAUDE SELLEMMembre du directoire—France registry
MAXENCE AMAURY DAVYMembre du directoire—France registry
RAPHAEL JICELIN SELLEMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100