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Company dossier

SCI DU THALWEG

FRANCE · COMPANY · INCORPORATED 1988-07-28
KYBE ID: FR-347601734 · 347601734 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DU THALWEG
fr_insee
347601734
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-07-28
fr_insee
2025-10-31
fr_insee
18 RUE DES ENTREPRENEURS, 86000 POITIERS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ALINE ThibaultAdministrateur—France registry
ALBAN DAMIEN ThibaultMembre du directoire—France registry
BRIGITTE ThibaultMembre du directoire—France registry
CHARLES ThibaultMembre du directoire—France registry
DOMINIQUE FRANCOISE MARIE-CLAIRE ThibaultMembre du directoire—France registry
FRANCOISE BernardMembre du directoire—France registry
LUCE JEANNE ThibaultMembre du directoire—France registry
MARIELLE JEANNE ThibaultMembre du directoire—France registry
MONIQUE AudinetMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE Bernard (officer) matches PEP Françoise Bernard — Q66500740. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE Bernard (officer) matches PEP Françoise Bernard — Q66499477. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off