DOSSIERS / SCI THILLOUX-LOUET
← SearchExport PDF
Company dossier

SCI THILLOUX-LOUET

FRANCE · COMPANY · INCORPORATED 1990-01-31
KYBE ID: FR-353355936 · 353355936 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI THILLOUX-LOUET
fr_insee
353355936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-31
fr_insee
74 AV DE LA REPUBLIQUE, 37700 SAINT-PIERRE-DES-CORPS
fr_insee
68.20B
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDALLAH ROUICHIdissolvedBRIGITTE SOLANGE THILLOUXdissolvedCLAUDETTE LOUETdissolvedDENIZdissolvedETS PIERRE THILLOUX ET CIEdissolvedEZDIactiveFONDS LOCAL EMPLOI SOLIDARITEdissolvedJEAN-PIERRE GABRIEL MARIE CARTONdissolvedJEAN-PIERRE MARCEL THILLOUXdissolvedJOELLE FRANCE DANIELLE DELVIGNEdissolvedLE-NIBER37dissolvedMARC CAYdissolvedMARIE-FRANCE JOCELYNE THILLOUXdissolvedMICHEL LUCIEN BEAUVALLETdissolvedMICHEL ROULLIERdissolved[ND]dissolvedPIERRE YVONdissolvedSCDF THILLOUX BRIGITTE,MARIE-F,JEAN-PdissolvedSNC LE NARVALdissolved

People with significant control

2 people
NameRoleFromSource
BRIGITTE SOLANGE THILLOUXDirecteur—France registry
JEAN-PIERRE MARCEL EUSICE THILLOUXDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THILLOUX · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100