DOSSIERS / SCI SAINT GERMIER
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Company dossier

SCI SAINT GERMIER

FRANCE · COMPANY · INCORPORATED 1983-07-21
KYBE ID: FR-327684601 · 327684601 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI SAINT GERMIER
fr_insee
327684601
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-07-21
fr_insee
19 AV SAINT-GERMIER, 31600 MURET
fr_insee
68.20B
fr_insee
€68,602
fr_insee

Connections

9 links
Shared operator — likely the same administrator
EN RAZATShared officer / director · 2 share thisSCI DU CENTAUREShared officer / director · 4 share thisSCI PROXIMAShared officer / director · 4 share thisSCI DES RADIOLOGUES DU PARCShared officer / director · 4 share thisRAYMONDE BASTIEShared registered address · 6 share thisGEORGES ETIENNE MOREAUShared registered address · 6 share thisANNE THALAMASShared registered address · 6 share thisCOURTADE R ET THALAMAS BShared registered address · 6 share thisSOCIETE CIVILE PROFESSIONNELLE JEAN CLAUDE MALBOSCShared registered address · 6 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

7 people
NameRoleFromSource
FRANCOIS XAVIER THALAMASDirigeant—France registry
HELENE MARIE ANNE THALAMASDirigeant—France registry
JEAN CLAUDE MARIE JACQUES MALBOSCDirigeant—France registry
JEAN JOSEPH MARIE THALAMASDirigeant—France registry
LAURENCE MARIE THALAMASDirigeant—France registry
RAYMONDE BASTIEDirigeant—France registry
HELENE THALAMASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100