KYBE — See who's really behind any company

Company dossier

SCI DE LA ZONE DE LA DOUANE

FRANCE · COMPANY · INCORPORATED 1987-07-01
KYBE ID: FR-341602845 · 341602845 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DE LA ZONE DE LA DOUANE

fr_insee

Registration341602845

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1987-07-01

fr_insee

Registered address18 RUE DES ENTREPRENEURS, 86000 POITIERS

fr_insee

Industry68.20A

fr_insee

Share capital€7,622

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

AUTOMATISMES POITEVINS SERVICESdissolved POIDS LOURDS DISTRIBUTIONdissolved SCI DU THALWEGdissolved SCI JACQUES COEURdissolved SCI ZONE DE LA REPUBLIQUEdissolved

People with significant control

8 people

Name	Role	From	Source
BRIGITTE MADELEINE Thibault	Directeur	—	France registry
MONIQUE Audinet	Directeur	—	France registry
ALBAN DAMIEN Thibault	Dirigeant	—	France registry
ALINE CHANTAL Thibault	Dirigeant	—	France registry
CHARLES Thibault	Dirigeant	—	France registry
DOMINIQUE FRANCOISE MARIE-CLAIRE Thibault	Dirigeant	—	France registry
LUCE JEANNE Thibault	Dirigeant	—	France registry
MARIELLE JEANNE Thibault	Dirigeant	—	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 ZONE DE LA REPUBLIQUE · 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