DOSSIERS / SCI THIERRY MARIE
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Company dossier

SCI THIERRY MARIE

FRANCE · COMPANY · INCORPORATED 2006-01-13
KYBE ID: FR-487974115 · 487974115 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI THIERRY MARIE
fr_insee
487974115
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-01-13
fr_insee
2024-02-02
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2 RUE LA TOUR D AUVERGNE, 29300 QUIMPERLE
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68.20B
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€50,000
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Connections

12 links
Shared operator — likely the same administrator
LE GENTLEMANShared registered address · 5 share thisSARL HAGUENIER CORDIERShared registered address · 5 share thisEURL RIALTOShared registered address · 5 share thisLE RIALTOShared registered address · 5 share thisSCI PREMIEREShared officer / director · 9 share thisSCI LA REOLEShared officer / director · 9 share thisROBHOTShared officer / director · 9 share thisMONDIAL SERVICEShared officer / director · 9 share thisFIDES 10Shared officer / director · 9 share thisGFA DE L HODIESNIEREShared officer / director · 9 share thisPLATINE SARLShared officer / director · 9 share thisSCI NANTOLONNEShared officer / director · 9 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

2 people
NameRoleFromSource
CHANTAL MARIEDirecteur—France registry
DANIEL THIERRYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI THIERRY · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off