DOSSIERS / THAI & CO SCI
← SearchExport PDF
Company dossier

THAI & CO SCI

FRANCE · COMPANY · INCORPORATED 2021-03-18
KYBE ID: FR-895265312 · 895265312 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THAI & CO SCI
fr_insee
895265312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-18
fr_insee
25 RUE CECILE, 94700 MAISONS-ALFORT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KEVIN DUNGDirecteur—France registry
LWM HOLD CODirecteur—France registry
CAROLINE TRANDirigeant—France registry
JESSICA THAIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100