DOSSIERS / THIBAULT II
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Company dossier

THIBAULT II

FRANCE · COMPANY · INCORPORATED 1991-11-08
KYBE ID: FR-383490877 · 383490877 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THIBAULT II
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383490877
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dissolved
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Real-estate civil company (SCI)
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1991-11-08
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COMBE DE LUZE, 04200 MISON
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68.20A
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€457,347
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IRMADirigeant—France registry
JEAN-MICHEL ROGER GARCINPrésident—France registry
MARIE-PAULE GEVOLDEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI THIBAULT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100