DOSSIERS / SCI LA FERME DES THONNELIER
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Company dossier

SCI LA FERME DES THONNELIER

FRANCE · COMPANY · INCORPORATED 2004-04-19
KYBE ID: FR-453081291 · 453081291 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1InsolvencySources

Key facts

dissolved
SCI LA FERME DES THONNELIER
fr_insee
453081291
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-04-19
fr_insee
2020-10-30
fr_insee
1 RUE DES CAPUCINS, 88520 WISEMBACH
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68.20B
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€3,000
fr_insee

Connections

23 links
Shared operator — likely the same administrator
CERATECH SASShared officer / director · 2 share thisSERGE DELFINOShared registered address · 3 share thisSCI GRIBOUILLEShared officer / director · 3 share thisCRM DISTRIBUTIONShared officer / director · 3 share thisBrian Christophe Patrick CASABIANCAShared registered address · 3 share thisSCI DU BOHOShared officer / director · 4 share thisMAXMIShared officer / director · 4 share thisTTBShared officer / director · 4 share thisCHEZ LA SUZANNEShared officer / director · 7 share thisSCI LES SOUCHESShared officer / director · 7 share thisCHARLES THONNELIER SASShared officer / director · 7 share thisLE CHARLES EDOUARDShared officer / director · 7 share thisSCI LA POUSSEShared officer / director · 12 share thisSCEA THONNELIER ET FILSShared officer / director · 12 share thisSCI DU CENTREShared officer / director · 12 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 23 — full graph via /v1/entities/FR-453081291/network.

People with significant control

6 people
NameRoleFromSource
MICHEL SERAPHIN RAYMOND THONNELIERDirecteur—France registry
CHARLES EDOUARD MICHEL THONNELIERDirigeant—France registry
CLAIRE SUZANNE JEANNINE THONNELIERDirigeant—France registry
JULIEN BERNARD RENE THONNELIERDirigeant—France registry
MAXIME THONNELIERDirigeant—France registry
NICOLAS THONNELIERDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off