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Company dossier

SCI THODO IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1989-03-21
KYBE ID: FR-350131983 · 350131983 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI THODO IMMOBILIER

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Registration350131983

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-03-21

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Registered address22 AV RENE COTY, 75014 PARIS

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Industry68.20A

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Share capital€762

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Companies at this address

14 total

ANGELIQUE ANNE PERRINE BLANCactive CLAIRE DESMOULINactive JULIETTE MOREAUactive [ND]active [ND]active [ND]active [ND]active NICOLE THEDIEdissolved PROFOAM INTERNATIONALdissolved SARAH GABRIELLE DJENNAT TALLAAactive SCI COTY-TRANSATdissolved SCM DESMOULINdissolved T.A.D.S.dissolved

Connections

3 links

Shared operator — likely the same administrator

UN MONDE DE PAPIERShared officer / director · 2 share this SCI DU PARADISShared officer / director · 3 share this ARTHOShared officer / director · 3 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

Name	Role	From	Source
CLAUDE CALLET	Président	—	France registry
JEAN CLAUDE PINAULT	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100