DOSSIERS / SCI ZONE DE LA REPUBLIQUE
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Company dossier

SCI ZONE DE LA REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 1984-09-27
KYBE ID: FR-330714585 · 330714585 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ZONE DE LA REPUBLIQUE
fr_insee
330714585
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dissolved
fr_insee
Real-estate civil company (SCI)
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1984-09-27
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18 RUE DES ENTREPRENEURS, 86000 POITIERS
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68.20B
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ALINE CHANTAL ThibaultDirecteur—France registry
BRIGITTE MADELEINE ThibaultDirecteur—France registry
ALBAN DAMIEN ThibaultDirigeant—France registry
CHARLES ThibaultDirigeant—France registry
DOMINIQUE FRANCOISE MARIE-CLAIRE ThibaultDirigeant—France registry
LUCE JEANNE ThibaultDirigeant—France registry
MARIELLE JEANNE ThibaultDirigeant—France registry
MONIQUE AudinetDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA ZONE DE LA DOUANE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100