DOSSIERS / SCI VAL THORENS CARON
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Company dossier

SCI VAL THORENS CARON

FRANCE · COMPANY · INCORPORATED 1998-01-26
KYBE ID: FR-415207075 · 415207075 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VAL THORENS CARON
fr_insee
415207075
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-01-26
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14 RUE DE GIGANT, 44100 NANTES
fr_insee
68.20B
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE GABRIELLE PIERRETTE THOMASPrésident—France registry
PHILIPPE YVES MARIE EMILE CIVELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VAL THORENS LAC DU LOU · dissolved · name-sim 0.5) — 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