DOSSIERS / SCI THIKEAN
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Company dossier

SCI THIKEAN

FRANCE · COMPANY · INCORPORATED 2024-06-19
KYBE ID: FR-929468445 · 929468445 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI THIKEAN
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929468445
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active
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Real-estate civil company (SCI)
fr_insee
2024-06-19
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LOT LES HAUTS DE SABLE BLANC, 97231 Le Robert
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00.00Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONY CLAUDE LABARREDirecteur—France registry
SYLVIE DUPUYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100