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Company dossier

SCI SAINT THIBAULT 80

FRANCE · COMPANY · INCORPORATED 1980-09-11
KYBE ID: FR-319625265 · 319625265 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SAINT THIBAULT 80

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Registration319625265

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1980-09-11

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Registered address33 IMP DES ABEILLES, 83340 FLASSANS-SUR-ISSOLE

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Industry68.20B

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Share capital€3,049

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Connections

2 links

Shared operator — likely the same administrator

GRAND HORIZONShared officer / director · 2 share this AT2SShared officer / director · 2 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

3 people

Name	Role	From	Source
DANIEL HERVE DENIS LANNEREE	Directeur	—	France registry
ALEXANDRE LANNEREE	Membre du directoire	—	France registry
MARTINE LEGRAND	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE LEGRAND (officer) matches PEP Martine Legrand — Q66500700. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100