DOSSIERS / SCI THICOD
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Company dossier

SCI THICOD

FRANCE · COMPANY · INCORPORATED 1983-07-07
KYBE ID: FR-327603700 · 327603700 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI THICOD
fr_insee
327603700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-07-07
fr_insee
12 RUE PAUL SABATIER, ZI, 79000 NIORT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCM LA TOURShared officer / director · 2 share thisLA MAISON DE OIHANAShared officer / director · 2 share thisSCI BOEUF IMMOShared officer / director · 4 share thisSCI H.B.Shared officer / director · 4 share thisARCLO CREATIONShared officer / director · 4 share thisVIOLETTEShared officer / director · 9 share thisASSISTANCE BATIMENT CONSEILS ET SOLUTIONSShared officer / director · 9 share thisCOQUELICOTShared officer / director · 9 share thisLEOPOLD CONSULTINGShared officer / director · 9 share thisSCI BERLINGOTShared officer / director · 9 share thisSCI PROTISShared officer / director · 9 share thisBERNIC 93Shared officer / director · 9 share thisRESO BShared officer / director · 9 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
NameRoleFromSource
DANIEL BOEUFDirecteur—France registry
CLAUDETTE BONNEAUMembre du directoire—France registry
COLETTE BOEUFMembre du directoire—France registry
THIERRY BOEUFMembre 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