DOSSIERS / SCI THANSOY
← SearchExport PDF
Company dossier

SCI THANSOY

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901936716 · 901936716 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THANSOY
fr_insee
901936716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-02
fr_insee
1 RUE HENRI MARSOT, 70200 LURE
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIE PRUMDirecteur—France registry
VAN THAN KHEUMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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