DOSSIERS / SCI THELADIM
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Company dossier

SCI THELADIM

FRANCE · COMPANY · INCORPORATED 2006-08-03
KYBE ID: FR-491332508 · 491332508 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI THELADIM
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491332508
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active
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Real-estate civil company (SCI)
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2006-08-03
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31 RUE des Soeurs Noires, 59270 Bailleul
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
DUMON HORIZONSShared registered address · 4 share thisJEAN PIERRE ALBERT DUMONShared registered address · 4 share thisMB PIERRESShared registered address · 4 share thisBM INVEST 1Shared officer / director · 5 share thisBM INVEST 4Shared officer / director · 5 share thisBM INVEST 2Shared officer / director · 5 share thisBM INVEST 3Shared officer / director · 5 share thisSCI MORIN CHAVIGNYShared officer / director · 6 share thisMARBRERIE LAURENTShared officer / director · 6 share thisDUMON MARBRIERShared officer / director · 6 share thisSCI 7 PRONYShared officer / director · 6 share thisSCI DE CHEVIGNYShared officer / director · 6 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
BERTRAND DUMONDirigeant—France registry
Mathilde Annie Francoise DUMONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100