DOSSIERS / SCI THOUVENOT
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Company dossier

SCI THOUVENOT

FRANCE · COMPANY · INCORPORATED 2000-07-05
KYBE ID: FR-352963482 · 352963482 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI THOUVENOT
fr_insee
352963482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-05
fr_insee
2020-04-15
fr_insee
19 RUE DU QUATRE SEPTEMBRE, 75002 PARIS 2
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACG VIEdissolvedACTION FISCALE JURIDIQUEdissolvedALOA CONSULTINGdissolvedBNCdissolvedCONNECTMINDSdissolvedCUBANACAN INTERNATIONAL FRANCEdissolvedEURO SERVICEdissolvedFINANCIERE DAVEOdissolvedFI SYSTEMdissolvedGROUPE DAVEOdissolvedHENRY KAM TECHNOLOGIES TELECOMMUNICATIONdissolvedJAGdissolvedJCS WEBactiveKENDLE SARLdissolvedMEDIASERVICEdissolvedNEVILLE GESTION SAdissolvedNTC NUCLEACTIONdissolvedOMNIASOFTdissolvedPILLIWINX COM'dissolvedSIGMALOG CAPITALdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
PELICAN VENTUREDirigeant—France registry
RAPHAEL GORGEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off