DOSSIERS / SCI LA THENACAISE
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Company dossier

SCI LA THENACAISE

FRANCE · COMPANY · INCORPORATED 2022-11-04
KYBE ID: FR-921091872 · 921091872 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA THENACAISE
fr_insee
921091872
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-04
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2 B RUE DIDEROT, 17460 THENAC
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

2 people
NameRoleFromSource
JEAN-CLAUDE MARTINSDirecteur—France registry
Bastien Jean Manuel MARTINSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100