DOSSIERS / SCI THELA
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Company dossier

SCI THELA

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-839852316 · 839852316 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THELA
fr_insee
839852316
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dissolved
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Real-estate civil company (SCI)
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2018-06-13
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LD AU PEYROT, 32140 MONLAUR-BERNET
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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

2 people
NameRoleFromSource
LAURENT NASSANSDirecteur—France registry
ALAIN MAURICE MARC NASSANSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100