DOSSIERS / SCI VAL THORENS LAC DU LOU
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Company dossier

SCI VAL THORENS LAC DU LOU

FRANCE · COMPANY · INCORPORATED 1998-04-02
KYBE ID: FR-418214144 · 418214144 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VAL THORENS LAC DU LOU
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418214144
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dissolved
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Real-estate civil company (SCI)
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1998-04-02
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14 RUE DE GIGANT, 44100 NANTES
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68.20B
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€152,449
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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 CARON · 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