DOSSIERS / SCI THALLIA
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Company dossier

SCI THALLIA

FRANCE · COMPANY · INCORPORATED 2018-11-17
KYBE ID: FR-843942863 · 843942863 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI THALLIA
fr_insee
843942863
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-17
fr_insee
CHE DE GOURDON, 84500 BOLLENE
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTHONY CARTIERactiveANTOINE SANCHEZdissolvedAURELIEN SAUVIdissolvedBATICIMOdissolvedCONFISERIES DES MONTS DU VAUCLUSEactiveCOOPERATIVE LEGUMIERE BARRYdissolvedDIDIER POINTUTdissolvedELAN FEMININ BOLLENOISdissolvedHOTEL L ANVIAdissolvedJACQUELINE JULIENNE FUMASOLIdissolvedJ.R.T.dissolvedLOCAUX COMMERCIAUXdissolvedLOUIS WINAUD-TUMBACHdissolvedMYRIAM CAPDURdissolved[ND]dissolved[ND]dissolvedPHILIPPE WINAUD-TUMBACHactiveSARAH ROBERTdissolvedSCI BECCAdissolvedSCI RYHANNAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JOSEPH POINTUTDirecteur—France registry
J.R.T.Directeur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100