DOSSIERS / S.C FINANCIERE THERY
← SearchExport PDF
Company dossier

S.C FINANCIERE THERY

FRANCE · COMPANY · INCORPORATED 2010-12-28
KYBE ID: FR-529424871 · 529424871 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
S.C FINANCIERE THERY
fr_insee
529424871
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-28
fr_insee
24 RUE DURET, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,347,501
fr_insee

Connections

10 links
Shared operator — likely the same administrator
NEW YORK UNIVERS BUS CLUB FRAN AFFShared registered address · 2 share thisSCCV 11/13 VERGNIAUDShared officer / director · 10 share thisLE CHABShared officer / director · 10 share thisSCI PERDOShared officer / director · 10 share thisAGShared officer / director · 10 share this19-21 RUE DE L'ANCIENNE MAIRIEShared officer / director · 10 share thisS.C.I. CLEMAShared officer / director · 10 share thisSODRIMShared officer / director · 10 share thisSCI 5 JOSEPHINE 7501Shared officer / director · 10 share thisSCI COLOMBES GUILLOTShared officer / director · 10 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

1 people
NameRoleFromSource
EMMANUEL AURIERESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100