DOSSIERS / SCI THIBAULT
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Company dossier

SCI THIBAULT

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538277500 · 538277500 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI THIBAULT
fr_insee
538277500
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-12-01
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14 RUE DE LA RIGAUDERIE, 49160 LONGUE-JUMELLES
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68.20B
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€2,000
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Connections

20 links
Shared operator — likely the same administrator
SARL THIBAULT - BOIDINShared registered address · 2 share thisPATHIShared officer / director · 9 share thisENTREPRISE PERUZZOShared officer / director · 9 share thisIMOW!Shared officer / director · 9 share thisALIZEShared officer / director · 9 share thisJ.A.M.V.TShared officer / director · 9 share thisSCI DU 34 PASSAGE DU DESIRShared officer / director · 9 share thisAL2THShared officer / director · 9 share thisSCI CCMRShared officer / director · 9 share thisBRASSERIE DE LA PAIXShared officer / director · 12 share thisGFA DE VILLARGEAU D'EN HAUTShared officer / director · 12 share thisSCI LOIRE ET FONBOUTShared officer / director · 12 share thisSCI BUTSShared officer / director · 12 share thisGAEC LA PREEShared officer / director · 12 share thisGROUPEMENT FORESTIER THIBAULTShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/FR-538277500/network.

People with significant control

2 people
NameRoleFromSource
ARNAUD THIBAULTDirecteur—France registry
JEAN THIBAULTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100