DOSSIERS / SCI DU THYM SAUVAGE
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Company dossier

SCI DU THYM SAUVAGE

FRANCE · COMPANY · INCORPORATED 2001-12-10
KYBE ID: FR-440112134 · 440112134 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI DU THYM SAUVAGE
fr_insee
440112134
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dissolved
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Real-estate civil company (SCI)
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2001-12-10
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700 AV ROGER SALENGRO, 62100 CALAIS
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68.20B
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€15,750
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Connections

22 links
Shared operator — likely the same administrator
G3MShared officer / director · 2 share thisSCI MMCPF TANCHONShared officer / director · 2 share thisSCI JOROYShared officer / director · 3 share thisSCI VELOURSShared officer / director · 3 share thisBCCShared registered address · 5 share this[ND]Shared registered address · 5 share thisHOLDING AMCBShared registered address · 5 share thisTRANSPORTS CARPENTIERShared registered address · 5 share thisPALACE CALLASShared officer / director · 7 share thisFLOWShared officer / director · 7 share thisSCI CARTRAUD MESNAGERShared officer / director · 7 share thisSCI MUTTIShared officer / director · 7 share thisHOTEL EXCELSIORShared officer / director · 7 share thisSCI DUBOISLFShared officer / director · 7 share thisTRANSPORTS CREPINShared officer / director · 9 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 22 — full graph via /v1/entities/FR-440112134/network.

People with significant control

17 people
NameRoleFromSource
DAVID JEAN-PIERRE SAGNARDDirecteur—France registry
PASCAL PIERRE DANIEL TRATSAERTDirecteur—France registry
ROBERT OCTAVE ALBERT DECEDE SUCCESSION EN CARPENTIERDirecteur—France registry
ARNAUD DEQUIDTMembre du directoire—France registry
ELISABETH TRATSAERTMembre du directoire—France registry
EMMANUEL TRATSAERTMembre du directoire—France registry
FLORENCE CARLIERMembre du directoire—France registry
HCS FAMILYMembre du directoire—France registry
JEAN PAUL MATTONMembre du directoire—France registry
JOSIANE CARPENTIERMembre du directoire—France registry
JOSIANNE CARPENTIERMembre du directoire—France registry
LUCIE MATTONMembre du directoire—France registry
MARIE-CHRISTINE CARPENTIERMembre du directoire—France registry
MARIE LAURE CARPENTIERMembre du directoire—France registry
PHILIPPE WALLAEREMembre du directoire—France registry
TRANSPORTS CARPENTIERMembre du directoire—France registry
YVONNE PHILIPSONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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