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Company dossier

SCDF THIBAULT MARC ET SYLVIE

FRANCE · COMPANY · INCORPORATED 1989-01-01
KYBE ID: FR-419263777 · 419263777 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSCDF THIBAULT MARC ET SYLVIE

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Registration419263777

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1989-01-01

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Registered addressLA TOUSSUIRE, 73300 FONTCOUVERTE-LA-TOUSSUIRE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A E P FONTCOUVERTE TOUSSUIREactive ANGE CLAUDE ADRIEN BRUASdissolved ASS NEIGE ET LOISIRSactive ASSO CENTRE GEORGES LIVETdissolved BERNADETTE ROSELINE PORTALdissolved BERNARD HOUSSETactive BERNARD SALOMONactive CADET NICOLAS ET NOEL STEPHANIEdissolved COOP SCOLAIRE EC PRIMAIRE LA TOUSSUIREactive DUVERNEY PRET ALICE GRANDdissolved EUGENE AUGUSTIN SIBUEdissolved FELICIEN AUGERTdissolved FERNAND VICTOR COUDURIERdissolved FRANCE PAGETdissolved GENEVIEVE DIEUFILSdissolved GIL COVARELactive GISELE BOUTTAZdissolved INDIVISION LAMBERTactive JEAN CLAUDE DUPUISdissolved JEAN CLAUDE JEAN-CLAUDE COLLETdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100