DOSSIERS / SCI DE FROMENTEAU
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Company dossier

SCI DE FROMENTEAU

FRANCE · COMPANY · INCORPORATED 1992-05-27
KYBE ID: FR-387573348 · 387573348 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE FROMENTEAU
fr_insee
387573348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-27
fr_insee
FERME DE FROMENTEAU, 91470 PECQUEUSE
fr_insee
68.20A
fr_insee
€77,139
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRI HUREPOIXdissolvedBRAVELactiveCHDdissolvedCORILABactiveDIDIER FRANCIS ANDRE LECHEVALIERdissolvedEARL THIROUIN JEROMEdissolvedELISABETH YVONNE MARCELLE GUENOTdissolvedE.SPACESOLEILdissolvedFOURNIL EQUIPEMENTdissolvedGILLES BERNARD AUDEBERTdissolvedGRPT D EMPLOYEURS DE FROMENTEAUactiveHONG DAactiveJEROME JEAN FRANCIS THIROUINdissolvedNORBERT SALIOUdissolvedPIMJANZENdissolvedSCI DE LA GRANGE SAINT CLAIRdissolvedSCI DE LA PLAINEdissolvedSERVICE COMPRISdissolvedVALGRINDactive

People with significant control

4 people
NameRoleFromSource
JEROME JEAN FRANCIS THIROUINDirigeant—France registry
KARINE EMMANUELLE VERONIQUE THIROUINDirigeant—France registry
VERONIQUE DOMINIQUE FRANCOISE THIROUINDirigeant—France registry
MME THIROUIN NICOLE DANIELE ELISABETHPrésident—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 (GFA DE LA FERME DE FROMENTEAU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

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