DOSSIERS / SCI THOUVARD
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Company dossier

SCI THOUVARD

FRANCE · COMPANY · INCORPORATED 2000-12-05
KYBE ID: FR-433886843 · 433886843 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI THOUVARD
fr_insee
433886843
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-05
fr_insee
13 AV ROBERT SOLEAU, 06600 ANTIBES
fr_insee
68.20A
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€719,178
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Connections

10 links
Shared operator — likely the same administrator
SOC FINANCIERE CARNOTShared officer / director · 2 share thisSPINAShared officer / director · 4 share thisSCI REVOLShared officer / director · 4 share thisSOC FINANCIERE CARNOTShared registered address · 8 share thisMAURICE PARISOTShared registered address · 8 share thisSCI REVOLShared registered address · 8 share thisDIDIER EDMOND BERNARD CASTANERShared registered address · 8 share thisCAPANAShared registered address · 8 share thisSCI MILANOAShared registered address · 8 share thisSPINAShared registered address · 8 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

5 people
NameRoleFromSource
CAROLE THOUVARDDirecteur—France registry
MARINE ARIANE REVOLMembre du directoire—France registry
RAPHAEL DOMINIQUE REVOLMembre du directoire—France registry
ROMAIN ERIC THIERRY REVOLMembre du directoire—France registry
SOCIETE FIANANCIERE CARNOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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