DOSSIERS / SCI CERIEYS THERY
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Company dossier

SCI CERIEYS THERY

FRANCE · COMPANY · INCORPORATED 1986-07-16
KYBE ID: FR-338166812 · 338166812 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CERIEYS THERY
fr_insee
338166812
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-07-16
fr_insee
2021-02-15
fr_insee
23 AV GENERAL DE GAULLE, 83400 HYERES
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARMAND POINTdissolvedBenjamin Antoine René BalsofioredissolvedDANIEL AMSELLEMdissolvedERIC JEAN LUC GERVAISdissolvedFabien EspitalierdissolvedFRANCK ROBERT THERYdissolvedGOULOUdissolvedHUMAELMAdissolvedIVAN CERIEYSactiveKIA ORA VOYAGESdissolvedKILAUEAdissolvedMARIE-OSILE HOARAUactiveNICOLAS JACQUES MASSUCOactiveOLIVIER MASSUCOactiveROGER GEORGES GENTELLEdissolvedSCM CERIEYS YVAN ET THERY FRANCKdissolvedSCP THERY TOUCASdissolvedSELAS DE PHARMACIENS D'OFFICINE GRANDE PHARMACIE HYEROISEdissolvedSNC PHARMACIE MASSILLONdissolvedSOC CARINEactive

+3 more

People with significant control

2 people
NameRoleFromSource
FRANCK THERYPrésident—France registry
IVAN CERIEYSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM CERIEYS YVAN ET THERY FRANCK · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off