DOSSIERS / THELMA
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Company dossier

THELMA

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917942369 · 917942369 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THELMA
fr_insee
917942369
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active
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Real-estate civil company (SCI)
fr_insee
2022-07-29
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17 RUE du Commandant Chaudron, 54200 Toul
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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

2 people
NameRoleFromSource
CHRISTOPHE NOEL RENE LE SAINTDirecteur—France registry
CN2LSMembre du directoire—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