DOSSIERS / SCI THYPHAINE
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Company dossier

SCI THYPHAINE

FRANCE · COMPANY · INCORPORATED 1999-06-18
KYBE ID: FR-423277185 · 423277185 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI THYPHAINE
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423277185
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-06-18
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8 RUE DE BREUZENT, 56270 PLOEMEUR
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68.20B
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€300
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Connections

11 links
Shared operator — likely the same administrator
PILOTINESShared officer / director · 6 share thisALIDADEShared officer / director · 6 share thisINVEST ABOVEShared officer / director · 6 share thisA.G.2.M GEOMETRES EXPERTSShared officer / director · 6 share thisPALTIM INVESTShared officer / director · 6 share thisINVEST ABOVEShared registered address · 7 share thisPILOTINESShared registered address · 7 share thisCLAIRE MARIE ILTISShared registered address · 7 share thisPALTIM INVESTShared registered address · 7 share thisFABRICE ILTISShared registered address · 7 share thisALIDADEShared registered address · 7 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

2 people
NameRoleFromSource
FABRICE LUCIEN JOSEPH BERNARD ILTISDirecteur—France registry
CHRISTEL MARIE NIOUCELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100