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Company dossier

SCI J.L..THIRY

FRANCE · COMPANY · INCORPORATED 2004-10-01
KYBE ID: FR-478917461 · 478917461 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI J.L..THIRY

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Registration478917461

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-10-01

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Registered address5 RUE DE PIERRELAYE, 95310 SAINT-OUEN-L'AUMONE

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Industry68.20A

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ADNAN BEN JEMIAdissolved Ahmed Missaouidissolved ANTHONY YANGdissolved BIOMAT INFORMATIQUEdissolved IMANE MAOUIactive INOVATION VALLEYactive JEAN LOUIS THIRYactive JEAN-LOUIS THIRYdissolved [ND]active Rachida BEN JEMIAactive SCI THIRY VZdissolved SOPHIE MALGOGNEdissolved ZOUHIR SEGHIRdissolved

People with significant control

3 people

Name	Role	From	Source
JEAN-LOUIS THIRY	Directeur	—	France registry
GUILLAUME FOECHTERLE	Dirigeant	—	France registry
WARINTHIP KAYACHAT	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI THIRY VZ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100