DOSSIERS / SOCIETE CIVILE DU THUIT
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Company dossier

SOCIETE CIVILE DU THUIT

FRANCE · COMPANY · INCORPORATED 2007-01-08
KYBE ID: FR-493430458 · 493430458 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE DU THUIT
fr_insee
493430458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-08
fr_insee
16 RUE LECOURBE, 75015 PARIS
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

adel ArabactiveAdrian RychlinskiactiveALAIN MICHEL GUILLOUdissolvedANNE THEBAUTdissolvedBassem ToumiactiveBERNARD MARIE LAURENT NICOLAS-VULLIERMEdissolvedBRICE ARNAUDdissolvedCLEMENT PAUL FELIX NICOLAS-VULLIERMEdissolvedDamian WolfactiveDavid Guillaume CCOSSARTactiveEdmer HeraciuactiveEl Wasini RheziactiveEMERIC MARTYactiveERMAN DDELEZENNEactiveerwan lopezactiveFrédéric Alain MayreactiveGFA DE FINISTERE IdissolvedGFA DE L'ALLIER VdissolvedGFA DE L'AUDE VIIdissolvedGFA DE LIBOURNAIS Idissolved

+46 more

Connections

9 links
Shared operator — likely the same administrator
SC DE LA BORDE PASSETTEShared officer / director · 2 share thisACTION PATRIMOINE CONSEIL EN ABREVIATION AP CONSEILShared officer / director · 9 share thisSCI ASSOCIES FGShared officer / director · 9 share thisPERTINENCE PATRIMOINEShared officer / director · 9 share thisMESSINE COURTAGEShared officer / director · 9 share thisPNSShared officer / director · 9 share thisFERRI INTERMEDIATIONShared officer / director · 9 share thisFERRIGESTIONShared officer / director · 9 share thisGDP CONSEILShared 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

4 people
NameRoleFromSource
SYLVAIN FERRIDirecteur—France registry
ALAIN FERRIDirigeant—France registry
MARC FLEURYDirigeant—France registry
VINCENT CAYOLDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE CPS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100