DOSSIERS / SCI THOLOS DE LA TINEE
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Company dossier

SCI THOLOS DE LA TINEE

FRANCE · COMPANY · INCORPORATED 2006-11-14
KYBE ID: FR-492853429 · 492853429 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI THOLOS DE LA TINEE
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492853429
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dissolved
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Real-estate civil company (SCI)
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2006-11-14
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2021-01-15
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LE HAUT DES ESTANGS, 26110 VENTEROL
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN SOTTONPrésident—France registry
SOPHIE LANCELEVEEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI THOLOS DE LA MALADIERE · dissolved · name-sim 0.53) — 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