DOSSIERS / SCI THOBOIS D'ARDENNE
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Company dossier

SCI THOBOIS D'ARDENNE

FRANCE · COMPANY · INCORPORATED 1987-10-27
KYBE ID: FR-342720786 · 342720786 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI THOBOIS D'ARDENNE
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342720786
fr_insee
dissolved
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Real-estate civil company (SCI)
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1987-10-27
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2 RUE EMILE ZOLA, ACQ, 62144 ACQ
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68.20A
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€427,619
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE THOBOISPrésident—France registry
PIERRE-MARIE THOBOISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THOBOIS D'ARDENNE · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100