DOSSIERS / SCI PASSY 3T3
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Company dossier

SCI PASSY 3T3

FRANCE · COMPANY · INCORPORATED 2005-06-22
KYBE ID: FR-482910320 · 482910320 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PASSY 3T3
fr_insee
482910320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-22
fr_insee
66 BD WINSTON CHURCHILL, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€98,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ATLANTIC MANAGEMENT CONSEILS ET COACHINGdissolvedGROUPE J.C. THEBAULT - MATT HOLDINGdissolvedJEAN CLAUDE THEBAULTactiveLE ROCHELOISdissolvedLES MICHAUDSdissolvedSCI AQUA-SWIM-LAGORD-GREFFIERESdissolvedSCI BOURCEFRANC MATERIAUXdissolvedSCI DOCKS SURGERES MATERIAUXdissolvedSCI DOUMER LA ROCHELLEdissolvedSCI FLOTTE EN RE MATERIAUXdissolvedSCI LA GABAUGE DES NOYERSdissolvedSCI MATERIAUX DIERASdissolvedSCI MATERIAUX RUE DES TREILLESdissolvedSCI NEREA NEPTUNEdissolvedSCI PASSY-LALEUdissolvedSCI VENDOMATTdissolvedTERRAINS ET LOTISSEMENTS DE L'ATLANTIQUEdissolved

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE ARMAND CAMILLE THEBAULTDirecteur—France registry
THIERRY ANSELME CAMILLE THEBAULTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PASSY 2T3 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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