DOSSIERS / SCI 55-57-59 RUE JP THIMBAUD
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Company dossier

SCI 55-57-59 RUE JP THIMBAUD

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: FR-342011376 · 342011376 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI 55-57-59 RUE JP THIMBAUD
fr_insee
342011376
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-07-03
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7 RUE DE CLERMONT, 60130 VALESCOURT
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68.20B
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€16,769
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Connections

19 links
Shared operator — likely the same administrator
SCI DU PARCShared registered address · 6 share thisVERONIQUE JEANNE MICHELE MARIE RAIXShared registered address · 6 share thisTHIERRY BERNARD GLASShared registered address · 6 share thisSCI DUGOLFShared registered address · 6 share thisBryan Steven Salvatore La melaShared registered address · 6 share thisHG PROMOTIONShared officer / director · 8 share thisLG FINANCE ET INVESTISSEMENTShared officer / director · 8 share thisSCI DE LA TOUR GENOISEShared officer / director · 8 share thisSNC LES CHOZEAUXShared officer / director · 8 share thisSCM GUYOMARD & GLASShared officer / director · 8 share thisSCI LA VAGEREShared officer / director · 8 share thisSELARL DU DOCTEUR GLAS LAURENTShared officer / director · 8 share thisLDC INVESTISSEMENTShared officer / director · 10 share thisSCM DU 16 RUE DE L AMIRAL DE JOINVILLEShared officer / director · 10 share thisEURO MOTORS DEVELOPPEMENTShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/FR-342011376/network.

People with significant control

2 people
NameRoleFromSource
THIERRY GLASDirecteur—France registry
LAURENT GLASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100