DOSSIERS / SCI THERVET
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Company dossier

SCI THERVET

FRANCE · COMPANY · INCORPORATED 2021-11-05
KYBE ID: FR-904934585 · 904934585 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THERVET
fr_insee
904934585
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-05
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24 QUAI LOUIS BLERIOT, 75016 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC SIMON ThervetDirigeant—France registry
FREDERIQUE VIOLAINE JEANNE MazodierDirigeant—France registry
NICOLAS GEORGES GERMAIN ThervetDirigeant—France registry
RAPHAELLE JACQUELINE CELINE ThervetDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100