DOSSIERS / SCI THAI
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Company dossier

SCI THAI

FRANCE · COMPANY · INCORPORATED 2009-10-14
KYBE ID: FR-517482014 · 517482014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI THAI
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517482014
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dissolved
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Real-estate civil company (SCI)
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2009-10-14
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18 AV GAMBETTA, 42300 ROANNE
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68.20B
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€1,200
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Connections

9 links
Shared operator — likely the same administrator
SCI CLERIShared officer / director · 5 share thisPROCORPShared officer / director · 5 share thisSCI DE LA CHAPELLEShared officer / director · 5 share thisSCI DU 40 RUE PASTEURShared officer / director · 5 share thisL.B.M.Shared officer / director · 6 share thisC.J.M.Shared officer / director · 6 share thisSCI CHARLES DE GAULLE 24Shared officer / director · 6 share thisINVESTIMMOShared officer / director · 6 share thisSCI F G RShared 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

3 people
NameRoleFromSource
JEAN LUC GERINAdministrateur—France registry
HERVE HUGUES BONNINMembre du directoire—France registry
PATRICK ANTOINE MARCEL LAVENIRMembre du directoire—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