DOSSIERS / SCI THIBEY
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Company dossier

SCI THIBEY

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539398511 · 539398511 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SCI THIBEY
fr_insee
539398511
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-24
fr_insee
5 CHE DU BOIS, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

People with significant control

2 people
NameRoleFromSource
DINODirigeant—France registry
PHILIPPE GEORGES ALBERT THIRIONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI THILAU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100