DOSSIERS / SCI SAINT THOMAS
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Company dossier

SCI SAINT THOMAS

FRANCE · COMPANY · INCORPORATED 2005-01-03
KYBE ID: FR-480290675 · 480290675 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI SAINT THOMAS
fr_insee
480290675
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-01-03
fr_insee
44 T BD ST ANTOINE, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

45 total
ACTIVITES SPORTIVES TOURISTIQUES LOISIRSdissolvedAGIDEdissolvedALSACIENNE DE PARTICIPATIONS DANS DES CENTRALES PHOTOVOLTAIQUES ET EOLIENNESdissolvedARBATactiveARMEL JOLY ARCHITECTEdissolvedBRUNO MONNIERdissolvedBV AUDIT ET CONSEILdissolvedCBR CONSEILS BUSINESS ET RESSOURCESactiveCENTRE VERSAILLAIS D'EXPERTISE COMPTABLEdissolvedCOMPAGNIE FRANCAISE DE DIFFUSIONactiveECG CONSEILSdissolvedEGPMdissolvedEMERGING TECHNOLOGIES SARLdissolvedEXPERTISE COMPTABLE ET GESTION-CONSEILdissolvedFREDERIC HUBERT M TAVERNIERdissolvedGDM & ASSOCIESdissolvedGIBEN FRANCEdissolvedHILLE ET MULLER FRANCEdissolvedJEAN-LUC SIMONINactiveJFF DEVELOPPEMENTdissolved

+25 more

Connections

15 links
Shared operator — likely the same administrator
SCI DE LA GRANDE COUSSAIEShared officer / director · 5 share thisMECAOCTETShared officer / director · 5 share thisCONTROLE TECHNIQUE DE L'OUESTShared officer / director · 5 share thisSCI SAINT PIERREShared officer / director · 5 share thisL ATELIER DU STAFFShared officer / director · 6 share thisFINANCE WORKSHOPShared officer / director · 6 share thisENTREPRISE MUQUETShared officer / director · 6 share thisLARAShared officer / director · 10 share thisSCI DU 2 AVENUE BERANGERShared officer / director · 10 share thisSCI PLESSIS CHERETShared officer / director · 10 share thisECG PARTICIPATIONSShared officer / director · 10 share thisSCI SAINT LUCShared officer / director · 10 share thisLMPShared officer / director · 10 share thisELENAShared officer / director · 10 share thisGFA CHATEAU DE CROIGNONShared officer / director · 10 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

3 people
NameRoleFromSource
LUC VILLACEQUEDirigeant—France registry
PHILIPPE DUCOURETDirigeant—France registry
ERIC DELANNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100