DOSSIERS / SCI DES 4.6.8.
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SCI DES 4.6.8.

FRANCE · COMPANY · INCORPORATED 2004-01-09
KYBE ID: FR-452055296 · 452055296 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DES 4.6.8.
fr_insee
452055296
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-01-09
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4 RUE VERDI, 75016 PARIS
fr_insee
68.20B
fr_insee
€110
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI DU GOLFShared officer / director · 4 share thisSCI DPWShared officer / director · 4 share thisFIDUCIAIRE BOULOGNE EXPERTISEShared officer / director · 4 share thisBOULOGNE BUSINESS CENTERShared officer / director · 4 share thisFIUM DEL CAVOShared officer / director · 4 share thisSCI IMMOCOShared officer / director · 6 share thisC & T EXPERIENCESShared officer / director · 6 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

6 people
NameRoleFromSource
BENJAMIN ThumerelleDirigeant—France registry
CORENTIN ThumerelleDirigeant—France registry
JEAN-MARIE ROGER ThumerelleDirigeant—France registry
STEPHANIE ThumerelleDirigeant—France registry
TALMA PARTICIPATIONDirigeant—France registry
DOMINIQUE RothPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100