DOSSIERS / THM2V IMMO
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Company dossier

THM2V IMMO

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889787925 · 889787925 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THM2V IMMO
fr_insee
889787925
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dissolved
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Real-estate civil company (SCI)
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2020-10-08
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32 RTE DU THEATRE, RESIDENCE CARDINAL - APPT 42 SAINT-GIL, 97411 SAINT-PAUL
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68.20A
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€1,161,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL JEHAN LUCIEN RAYMOND DE VILLELEDirecteur—France registry
EXCEL BTPMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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