DOSSIERS / SCI THONON
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Company dossier

SCI THONON

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912290640 · 912290640 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THONON
fr_insee
912290640
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-08
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12 RUE VEGA, 74650 CHAVANOD
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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

7 people
NameRoleFromSource
AUDREXDirigeant—France registry
CHAGUIDirigeant—France registry
JC INVESTISSEMENTDirigeant—France registry
LES INCASDirigeant—France registry
L & B INVESTMembre du directoire—France registry
JULIEN CHEVALLAYPrésident—France registry
PAUL-HENRI MARMOUDPrésident—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