DOSSIERS / SCI THABE
← SearchExport PDF
Company dossier

SCI THABE

FRANCE · COMPANY · INCORPORATED 2004-06-08
KYBE ID: FR-453892275 · 453892275 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI THABE
fr_insee
453892275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-08
fr_insee
8 AV GASTON PHOEBUS, 64000 PAU
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALASAactiveAUDREY Mathilde AURETdissolvedBASTAU LORRAINEdissolvedBERNADAC 4dissolvedDIDIER ALEXIS JEAN FRANCOIS LAFEUILLADEdissolvedLAFEUILLADE OCCA PNEUS OKactive[ND]dissolvedPUISSANCE 3 INTERNATIONALactiveSCI BETHMAFERdissolvedSCI CONCORDE FAYETTEdissolvedSCI DU 8 RUE MIRABELLE - PAUdissolvedSCI FEBUSactiveSCI LAFEUILLADEdissolvedSCI LAFEUILLADE 2dissolvedSCI MG 1dissolvedSCI POLdissolvedSCI THABOOTdissolvedSCI TOULOUSE-ASAAdissolvedS.C. PATRIMONIALE. PALAASdissolved

People with significant control

1 people
NameRoleFromSource
THIERRY PAUL FRANCOIS BEHEREGARAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI THABOOT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100