DOSSIERS / SCI THIBASMIT01
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Company dossier

SCI THIBASMIT01

FRANCE · COMPANY · INCORPORATED 2018-07-05
KYBE ID: FR-840828685 · 840828685 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THIBASMIT01
fr_insee
840828685
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-05
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22 B RUE DE REIMS, 94360 BRY SUR MARNE
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
D4IT CONSULTINGDirigeant—France registry
SMIT FINANCE CONSULTINGDirigeant—France registry
THIBA FINANCE ET CONSEILDirigeant—France registry
HICHAM TALEBPrésident—France registry
OTHMAN TANJAOUIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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