DOSSIERS / SCI LES THUYAS
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Company dossier

SCI LES THUYAS

FRANCE · COMPANY · INCORPORATED 1979-06-12
KYBE ID: FR-315947887 · 315947887 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LES THUYAS
fr_insee
315947887
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-06-12
fr_insee
2023-07-21
fr_insee
6 RUE DU FOYER, 62220 CARVIN
fr_insee
68.20B
fr_insee
€122,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOSETTE VERHEECKEAdministrateur—France registry
STEPHANE CHARLESAdministrateur—France registry
PHILIPPE CHARLESMembre du directoire—France registry
FREDERIC CHARLESPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC CHARLES (officer) matches PEP Charles Frederick — member of the 12th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC CHARLES (officer) matches PEP Charles Frederick — member of the 14th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off