DOSSIERS / SCI THIBAULT
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Company dossier

SCI THIBAULT

FRANCE · COMPANY · INCORPORATED 1989-03-14
KYBE ID: FR-349752113 · 349752113 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI THIBAULT
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349752113
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dissolved
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Real-estate civil company (SCI)
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1989-03-14
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71 RUE SAINT THIBAULT, 28100 DREUX
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68.20B
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
FRICHET INGRANDShared registered address · 2 share thisSCI PENELOPEShared officer / director · 3 share thisHOLDING DU MAINEShared officer / director · 3 share thisS.D.E.I.C.Shared officer / director · 8 share thisLES QUATRE FShared officer / director · 8 share thisSCI DU 25 RUE SAINT-DENISShared officer / director · 8 share thisSCI FRICHETShared officer / director · 8 share thisSARL ANNABELLEShared officer / director · 8 share thisSCI SUNShared officer / director · 8 share thisSCI DES 3 RUESShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE RENE MONTOYAPrésident—France registry
JEAN-JACQUES ROGER FRICHETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100