KYBE — See who's really behind any company

Company dossier

SCI THOMAS

FRANCE · COMPANY · INCORPORATED 2006-03-28
KYBE ID: FR-312628993 · 312628993 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI THOMAS

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Registration312628993

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Statusdissolved

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TypeCivil company

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Incorporated2006-03-28

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Registered address175 A RUE DU RHONE, 26240 LAVEYRON

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Industry68.20B

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Share capital€45,750

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Companies at this address

32 total

ALPENAactive ALPIdissolved ELOSTEdissolved FOUILLOUSEdissolved FROID & SERVICES NORDdissolved GIE FIDEVI SERVICESdissolved IMMOBILIER LAS DUPONTdissolved LA FEUILLADE BASTIDE VEHI INDUdissolved L'ISLONdissolved SARL LE ROCHERdissolved SCI COURNONdissolved SCI DE RUMILLYactive SCI DU MEYROLdissolved SCI DU ROMANAISdissolved SCI DU ROMANAIS IIdissolved SCI EFR IMMOdissolved SCI LA CONDAMINEdissolved SCI LA CRECHEactive SCI LA TOURNETTEdissolved SCI LES CHENESdissolved

+12 more

Connections

3 links

Shared operator — likely the same administrator

AQUA-REVShared officer / director · 5 share this ALPENAShared officer / director · 5 share this SCI RENIVETShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
ANY-GABRIELLE FAURE	Dirigeant	—	France registry
ERIC HUBERT FANTIN	Dirigeant	—	France registry
SCI ALPI	Dirigeant	—	France registry
LAURE NOELLE DOMINIQUE FANTIN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THOMAS II · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100