DOSSIERS / SCI THERESE L T
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Company dossier

SCI THERESE L T

FRANCE · COMPANY · INCORPORATED 2000-04-12
KYBE ID: FR-430261701 · 430261701 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SCI THERESE L T
fr_insee
430261701
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-04-12
fr_insee
2023-07-06
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170 RUE DE POULAINVILLE, 80080 AMIENS
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68.20A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SEBSOMShared officer / director · 7 share thisDAMACIShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE LYNEShared officer / director · 7 share thisSARL DANYShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE REMIShared officer / director · 7 share thisSCI MARCELShared officer / director · 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
S.C.I. MARCELDirigeant—France registry
MARC MARCEL THILLOYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off