DOSSIERS / LES PORTES DE THIVERNY
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Company dossier

LES PORTES DE THIVERNY

FRANCE · COMPANY · INCORPORATED 2019-05-20
KYBE ID: FR-850924879 · 850924879 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES PORTES DE THIVERNY
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850924879
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dissolved
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Real-estate civil company (SCI)
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2019-05-20
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VC ZI LES BAS PRES, 60160 MONTATAIRE
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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
CHOIB ALLOUACHEDirecteur—France registry
MOHAMED SAID ALLOUACHEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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