DOSSIERS / SCI THETIS
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Company dossier

SCI THETIS

FRANCE · COMPANY · INCORPORATED 2003-04-17
KYBE ID: FR-448179903 · 448179903 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI THETIS
fr_insee
448179903
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-17
fr_insee
Zone Artisanale ou Zone d'Activité de Kerian, 56400 Le Bono
fr_insee
68.20B
fr_insee
€268,820
fr_insee

Connections

15 links
Shared operator — likely the same administrator
AURAY VOYAGESShared officer / director · 3 share thisSCI A.V.E.Shared officer / director · 3 share thisBREIZH INDIGOShared officer / director · 7 share thisCONFLUENCEShared officer / director · 7 share thisAUTOCARS LE BAYONShared officer / director · 7 share thisSCI APAMEAShared officer / director · 7 share thisSAS DORISShared officer / director · 7 share thisTIPHAINEShared officer / director · 9 share thisHOLDING EONNETShared officer / director · 9 share thisKERVOYELShared officer / director · 9 share thisEONNETShared officer / director · 9 share thisSCI MARIEShared officer / director · 9 share thisSCI VINCENTShared officer / director · 9 share thisKEVINShared officer / director · 9 share thisSCI PIERREShared 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.

People with significant control

3 people
NameRoleFromSource
Jérôme LE BAYONAdministrateur—France registry
DANIEL MAURICE MARIE BLANDINE EONNETMembre du directoire—France registry
JEROME JOSEPH MARIE LE BAYONMembre 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