DOSSIERS / SCI THOUET IMMOBILIER
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Company dossier

SCI THOUET IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-08-25
KYBE ID: FR-888265055 · 888265055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THOUET IMMOBILIER
fr_insee
888265055
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-25
fr_insee
8 CHE DE MASSINGY, AVENUE DU PRESIDENT COTY, 21400 CHATILLON-SUR-SEINE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
DDA INDUSTRIESactiveLA BOURGUIGNONNEdissolvedLA FABRIQUE VERTUEUSEdissolvedL'ANGEVINEdissolvedLA PAYSANNEdissolvedL'ARDENNAISEdissolvedLA VENDEENNEdissolvedLA VEXANEdissolvedLE CHEVALETdissolvedLES MARAICHERSdissolvedML CONCEPTdissolvedPPM AU MESNILdissolvedSCI LA BOURGUIGNONNE IMMOBILIERdissolvedSCI L'ANGEVINE IMMOBILIERdissolvedSCI LA VENDEENNE IMMOBILIERdissolvedSCI LA VEXANE IMMOBILIERdissolvedSCI LES MENHIRSactiveSCI ML IMMOBILIERdissolvedSCI THOUARS IMMOBILIERdissolvedTHOUARS DEVELOPPEMENTdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MINIER DEVELOPPEMENTDirecteur—France registry
LE CHEVALETMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100