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Company dossier

SCI THALIA

FRANCE · COMPANY · INCORPORATED 2004-03-22
KYBE ID: FR-451073902 · 451073902 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI THALIA
fr_insee
451073902
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-03-22
fr_insee
179 BD HAUSSMANN, 75008 PARIS
fr_insee
68.32A
fr_insee
€150
fr_insee

Companies at this address

22 total
CHARAF MOHAMED SEKKATdissolvedCHRISTIAN EUGENE TROUSSELIERdissolvedFISHactiveG2BdissolvedJEAN LEMOINEdissolvedJS GROUPEdissolvedKAMELLIA INTERNATIONALactiveKAMELLIA INTERNATIONAL LIVE MARKETdissolvedLAURA VARIOTdissolvedLC FRANCE II SCIdissolvedLC ODC France SAS SICAV-FPSactiveLEADCREST CAPITAL PARTNERSdissolvedMON PT'I ANGE PARISactive[ND]activePARIS 8 IMMOBILIERdissolvedPOWERTECH SASdissolvedRENOVIM ETOILEdissolvedSCCV PAUL VAILLANT COUTURIERdissolvedSCI 32 JEAN PIERRE TIMBAUDdissolvedSODILdissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
SCI TISSEY COLLANShared officer / director · 7 share thisENTIFIQUEShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE NICO 2008Shared officer / director · 7 share thisSOC CIV FAVOR COMMERCE CHATILLON BAZOISShared officer / director · 7 share thisEURL ARGIAK IMMOBILIERShared officer / director · 7 share thisEURL ADONIRAMShared officer / director · 7 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

2 people
NameRoleFromSource
CATHERINE JEANNINE MAGEPrésident—France registry
PHILIPPE MAX PREVELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100