DOSSIERS / SCI THAL
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Company dossier

SCI THAL

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898381280 · 898381280 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THAL
fr_insee
898381280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-19
fr_insee
34 IMP DE LA ROCHE, 69560 SAINT-ROMAIN-EN-GAL
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMANDA ALBARRANDirigeant—France registry
AXEL THOUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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