DOSSIERS / SCI THYASO
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Company dossier

SCI THYASO

FRANCE · COMPANY · INCORPORATED 1995-07-25
KYBE ID: FR-401736293 · 401736293 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI THYASO
fr_insee
401736293
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dissolved
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Real-estate civil company (SCI)
fr_insee
1995-07-25
fr_insee
RUE ALCIDE DE GASPERI, ZAC ESPALE, 68390 SAUSHEIM
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68.20B
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€1,524
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Connections

13 links
Shared operator — likely the same administrator
SCI HUGOShared registered address · 4 share thisFIPAC SCHOETTLEShared registered address · 4 share thisEVERLINEShared registered address · 4 share thisLG AUTOS INVESTShared officer / director · 11 share thisSCI LG ESPALEShared officer / director · 11 share thisKL IMMO INVESTShared officer / director · 11 share thisSCI DEBELShared officer / director · 11 share thisSCI FANNYShared officer / director · 11 share thisEVERLINE MOTORSShared officer / director · 11 share thisSCI VFKShared officer / director · 11 share thisSCI QUENTINShared officer / director · 11 share thisSCI KAROLINEShared officer / director · 11 share thisSCI SEPPIShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JCS IMMOINVESTDirigeant—France registry
KL IMMO INVESTDirigeant—France registry
JEROME CHRISTIAN LECLERCQPrésident—France registry
YVES FRANCOIS CHRISTOPHE GEITNERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100