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SCI LOGIS DU PRUNELAS

FRANCE · COMPANY · INCORPORATED 2004-03-30
KYBE ID: FR-452627672 · 452627672 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
SCI LOGIS DU PRUNELAS
fr_insee
452627672
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-03-30
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LE LOGIS DE PRUNELAS, 17800 SALIGNAC-SUR-CHARENTE
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68.20B
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€230,000
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Connections

22 links
Shared operator — likely the same administrator
IMMO LTGDShared officer / director · 3 share thisCINQUANTE DEUXShared officer / director · 3 share thisMETZGER TECHNIQUES DU SOUDAGE - MTSShared officer / director · 6 share thisVITI ESTUAIREShared officer / director · 6 share thisLES AFFINEURS D HUITRESShared officer / director · 6 share thisETS THOMASShared officer / director · 6 share thisLES CHAIS DU PRUNELASShared officer / director · 6 share thisHOMETECH SOUND SYSTEMShared officer / director · 6 share thisWAXXX3DShared officer / director · 6 share thisSA DISTILLERIES THOMASShared officer / director · 6 share thisG.U.T. Consult Gesellschaft für Umwelt- und Territorialplanung mbHShared officer / director · 6 share thisSCI PROVENCE ROMEShared officer / director · 6 share thisJCT DES VAUXShared officer / director · 11 share thisPLUTONIUMShared officer / director · 11 share thisLES ATLANTESShared officer / director · 11 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 22 — full graph via /v1/entities/FR-452627672/network.

People with significant control

5 people
NameRoleFromSource
MICHEL THOMASDirecteur—France registry
AMAURY THOMASDirigeant—France registry
HENRI THOMASDirigeant—France registry
LAURIE THOMASDirigeant—France registry
THIBAULT THOMASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES CHAIS DU PRUNELAS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100