DOSSIERS / SCI FLANDRE VOSGES
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Company dossier

SCI FLANDRE VOSGES

FRANCE · COMPANY · INCORPORATED 2002-02-27
KYBE ID: FR-441007234 · 441007234 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

dissolved
SCI FLANDRE VOSGES
fr_insee
441007234
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-02-27
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7 RUE DU CAPITAINE REVEL, 62500 SAINT-MARTIN-LEZ-TATINGHEM
fr_insee
68.20B
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€140,700
fr_insee

Connections

29 links
Shared operator — likely the same administrator
MICHEL THERYShared registered address · 2 share thisSCI DU PLATEAUShared officer / director · 7 share thisSCI VALLEZShared officer / director · 7 share thisSCI PARMENTIERShared officer / director · 7 share thisLES MIROIRSShared officer / director · 7 share thisEDGE 62Shared officer / director · 7 share thisS.C.I. FAC FRANCE IIShared officer / director · 7 share thisLES PRINCESShared officer / director · 8 share thisTSF INVESTISSEMENTShared officer / director · 8 share thisELEVEN CONSULTINGShared officer / director · 8 share thisMINO'SShared officer / director · 8 share thisTPS AMENAGEMENTShared officer / director · 8 share thisENTREPRISE THERY PHILIPPEShared officer / director · 8 share thisRETROMETROIDShared officer / director · 8 share thisSCI STARLOGISTICShared officer / director · 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.

Showing 15 of 29 — full graph via /v1/entities/FR-441007234/network.

People with significant control

4 people
NameRoleFromSource
CHRISTINE THERYDirecteur—France registry
CHRISTOPHE THERYDirecteur—France registry
MICHEL THERYDirecteur—France registry
PHILIPPE THERYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100