DOSSIERS / SCI DES THERMES
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Company dossier

SCI DES THERMES

FRANCE · COMPANY · INCORPORATED 1986-02-20
KYBE ID: FR-334736923 · 334736923 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DES THERMES
fr_insee
334736923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-02-20
fr_insee
1 AV THERMALE, Moingt, 42600 MONTBRISON
fr_insee
68.20B
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€1,524
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI JOK' AVENIRShared officer / director · 5 share thisGOLF AVENIR IMMOBILIERShared officer / director · 5 share thisLAVNI KAZ AN NOUShared officer / director · 5 share thisSCI CAP AVENIRShared officer / director · 5 share thisSCI LE GREENShared officer / director · 7 share thisSCI LES CLOSShared officer / director · 7 share thisSVRHShared officer / director · 7 share thisSCI DE LA PAYOUSEShared officer / director · 7 share thisSCI VARICShared officer / director · 7 share thisSCI LA SOURCEShared officer / director · 7 share thisBIOGROUP RHONE-ALPESShared officer / director · 11 share thisFONCIERE UNILIANSShared officer / director · 11 share thisIMMOBILIERE UNILIANS PARC OLShared officer / director · 11 share thisSCI UNILIANSShared officer / director · 11 share thisSCI BIOLOGIE MEDICALEShared officer / director · 11 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
NameRoleFromSource
NICOLE ALICE YVONNE KALILDirigeant—France registry
VALERIE MADELEINE YVONNE MARIE BOUSCHONDirigeant—France registry
ERIC MARCEL GABRIEL MARIE BOUSCHONPrésident—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