DOSSIERS / SCI THEBEL
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Company dossier

SCI THEBEL

FRANCE · COMPANY · INCORPORATED 2001-09-27
KYBE ID: FR-439328097 · 439328097 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI THEBEL
fr_insee
439328097
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-09-27
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10 RUE DE LA FRANCHE COUTURE, 60112 VERDEREL-LES-SAUQUEUSE
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68.20B
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€1,540
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Connections

17 links
Shared operator — likely the same administrator
SCI LUNALOShared officer / director · 8 share thisSCI LES SOURCESShared officer / director · 8 share thisSCI MILURIShared officer / director · 8 share thisSCI ABELShared officer / director · 8 share thisSAS ALAIN SANGNIERShared officer / director · 8 share thisGARAGE SANGNIERShared officer / director · 8 share thisSCI W.LShared officer / director · 8 share thisDES LOULOUSShared officer / director · 11 share thisSCI L'OREE DU DES VIGNESShared officer / director · 11 share thisSCI DU 38Shared officer / director · 11 share thisEARL DES DEUX HAMEAUX NUYTTENS-ADAMShared officer / director · 11 share thisQUALIS VISION S.R.L.Shared officer / director · 11 share thisGFA DE LA FERME DE BOUILLANCYShared officer / director · 11 share thisDENIS BOLUSSET INVESTISSEMENTSShared officer / director · 11 share thisSCI LES CYGNESShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-439328097/network.

People with significant control

2 people
NameRoleFromSource
ALAIN RAYMOND ROLAND SANGNIERDirecteur—France registry
⚠ ANNE-MARIE ADAMDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE-MARIE ADAM (officer) matches PEP Anne-Marie Adam — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100