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Company dossier

SCI THUCYDIDE

FRANCE · COMPANY · INCORPORATED 2002-12-27
KYBE ID: FR-419210315 · 419210315 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI THUCYDIDE
fr_insee
419210315
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-27
fr_insee
11 RUE KLEBER, 78500 SARTROUVILLE
fr_insee
41.10D
fr_insee
€500,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
PHARMACIE DE BRUNETShared officer / director · 2 share thisQUIZ CODE ROUTEShared registered address · 6 share thisJOSEPH MARTINShared registered address · 6 share thisF X T O PShared registered address · 6 share thisMOHAMED MEDANShared registered address · 6 share thisEMMA BURROWSShared registered address · 6 share thisDORDOGNE LES BERNARDIESShared officer / director · 10 share thisYVES PELEShared officer / director · 10 share thisMENUISERIE L. PELEShared officer / director · 10 share thisE.L.E.PShared officer / director · 10 share thisQUIZ CODE ROUTEShared officer / director · 10 share thisSLICMMOShared officer / director · 10 share thisSCI LA PLACEShared officer / director · 10 share thisDU BREILShared officer / director · 10 share thisVERT AUBERGINEShared officer / director · 10 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
LAURENT PELEDirecteur—France registry
CHARLOTTE PELEDirigeant—France registry
EMMA BURROWSDirigeant—France registry
OLIVIA PELEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100