DOSSIERS / SCI THELEME V
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Company dossier

SCI THELEME V

FRANCE · COMPANY · INCORPORATED 1994-04-18
KYBE ID: FR-394731277 · 394731277 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI THELEME V
fr_insee
394731277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-18
fr_insee
1 RUE MICHEL ANGE, 44600 SAINT-NAZAIRE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGAMI SAdissolvedANTENNE OCEANEdissolvedATLANTAdissolvedETOILE BATIMENTdissolvedFINACISdissolvedFINOTEL IIdissolvedLE BAKOUAactiveMADELEINE ODETTE AUGUST DUPONTdissolvedOCEANIS IIdissolvedSCI D2I ET SARL LPIdissolvedSCI LES BLEUETSdissolvedSCI TERRANIS IXdissolvedSCI TERRANIS VdissolvedSCI THELEME IVdissolvedSNC AVENUE DE LATTREdissolvedSOC FINANCIERE GESTION IMMOBILIEREdissolvedSTE ETUDES ET INSTALLATIONS ELECTRIQUESactiveT2RCAdissolvedTEKNOPOLIS.FRactiveTERRANIS IMMOBILIERdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
S.C.I. PIAUMIERMembre du directoire—France registry
NOEL ANDRE NICK PIAUMIERPrésident—France registry
RICHARD ALEXANDRE EUGENE PIAUMIERPrésident—France registry
VANESSA CARMEN JACQUELINE BLANCHE PIAUMIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI THELEME IV · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100