DOSSIERS / SCI THORE
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Company dossier

SCI THORE

FRANCE · COMPANY · INCORPORATED 2003-11-05
KYBE ID: FR-450676481 · 450676481 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI THORE
fr_insee
450676481
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-11-05
fr_insee
25 RUE THORE, 40100 DAX
fr_insee
68.20B
fr_insee
€2,700
fr_insee

Connections

14 links
Shared operator — likely the same administrator
MOULINSARTShared registered address · 8 share thisSELARL CILShared officer / director · 8 share thisAUROREShared officer / director · 8 share thisGIE CERIMShared officer / director · 8 share thisGIE SLIMShared registered address · 8 share thisGIE CERIMShared registered address · 8 share this[ND]Shared registered address · 8 share thisSCI DU THEATREShared registered address · 8 share thisSCI D IMAGERIE DACQUOISEShared officer / director · 8 share thisMEDIPOLE DE L'AERODROMEShared officer / director · 8 share thisCENDRILLONShared officer / director · 8 share thisERIC CHAVIGNYShared registered address · 8 share thisSPFPL LICORNEShared officer / director · 8 share thisSCI JEAN D ODDOSShared 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

4 people
NameRoleFromSource
SCI DU THEATREMembre du directoire—France registry
TOURNESOLMembre du directoire—France registry
ERIC GASTON CAMILLE BOCCHIALINIPrésident—France registry
OLIVIER RISCHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100