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Company dossier

SCI DU DOMAINE THENARD

FRANCE · COMPANY · INCORPORATED 2002-10-18
KYBE ID: FR-778586172 · 778586172 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
SCI DU DOMAINE THENARD
fr_insee
778586172
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2002-10-18
fr_insee
7 RUE DE L'HOTEL DE VILLE, , 71640 GIVRY
fr_insee
01.21Z
fr_insee
10
fr_insee
€12,000
fr_insee

Connections

25 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER VITICOLE LE MEIX DU CAVEAUShared officer / director · 2 share thisELEVAGE LAITRE SCEAShared officer / director · 2 share thisMEIX SAINT ANTOINEShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE DU BOURRAYShared officer / director · 2 share thisSCI SERVANDONIShared officer / director · 2 share thisSCEA DES GRANDES TERRESShared officer / director · 2 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE DE CRECYShared officer / director · 2 share thisDES VERNESShared officer / director · 2 share thisSCI LOUIS PORTESShared officer / director · 3 share thisSCI DU DONJON DE CONFORGIENShared officer / director · 4 share thisRST FINANCESShared officer / director · 4 share thisFINANCIERE DE LA CONVENTIONShared officer / director · 4 share thisSCI DU FORTINShared officer / director · 4 share thisSCEA BACOTShared officer / director · 4 share thisLES MARMOTTES DES GLIERESShared officer / director · 4 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 25 — full graph via /v1/entities/FR-778586172/network.

People with significant control

42 people
NameRoleFromSource
ALETHEA CHARLOTTE SYLVIE MARIE BACOTDirigeant—France registry
ANDRE MARIE BERNARD BORDEAUX-MONTRIEUXDirigeant—France registry
ANNE BERNADETTE JEANNE MARIE DE LAITREDirigeant—France registry
ANNE-ELISABETH MARIE BACOTDirigeant—France registry
ANTOINE PIERRE MARIE ROCHE DE LA RIGODIEREDirigeant—France registry
ARLETTE JEANNE MARIE CLAUDE RENEE DE LAITREDirigeant—France registry
ARNOULD GERARD LOUIS JACQUES THENARDDirigeant—France registry
ARNOULD MARIE BACOTDirigeant—France registry
CAPUCINE CATHERINE ANNE JACQUELINE MOREAUDirigeant—France registry
CHANTAL ARLETTE JEANNE MARIE DE LAITREDirigeant—France registry
CHRISTIANE FRANCOISE MARIE JOSEPH DE LAITREDirigeant—France registry
CHRISTIAN RAMU FERNAND JEAN DE REGNAULD DE BELLESCIZEDirigeant—France registry
CHRISTINE MARIE-MADELEINE MOREAUDirigeant—France registry
DIANE ELISABETH MARIE DAUPHINE DE BONNEVALDirigeant—France registry
ERIC HERVE JEAN MARIE ROCHE DE LA RIGODIEREDirigeant—France registry
FREDERIQUE CHRISTINE BLANCDirigeant—France registry
HENRIETTE MARIE ODILE MOREAUDirigeant—France registry
HERVE YVES GASTON MARIE GHISLAIN DE LA FOREST D'ARMAILLÉDirigeant—France registry
ISABELLE ANNE MARIE MOREAUDirigeant—France registry
ISABELLE JACQUELINE CEDRIC MARIE GHISLAINE DE LA FOREST DA'RMAILLÉDirigeant—France registry
JACQUES JEAN-MARIE BACOTDirigeant—France registry
JACQUES MARIE DOMINIQUE EMILE MOREAUDirigeant—France registry
JEANNE JOSEPH MARCELLE MARIE DE LA FORET D'ARMAILLEDirigeant—France registry
MAHAUT ESPERANCE ANDREE MARIE LABOULANDINEDirigeant—France registry
MARIE-AIMEE JEANNE BORDEAUX-MONTRIEUXDirigeant—France registry
MARIE AIMEE LAURENCE SOLVENE FANNY DE REGNAULD DE BELLESCIZEDirigeant—France registry
MARIE-FRANCE MARGUERITE JACQUELINE MOREAUDirigeant—France registry
MARIE LIESSE ELISABETH KOVRA HELENE VALENTIN BEATRICE DE REGNAULD DE BELLESCIZEDirigeant—France registry
MARIE-PIERRE HELENE MOREAUDirigeant—France registry
MELCHIOR OBERON GYATSO MAHOT DE LA QUERANTONNAISDirigeant—France registry
MICHEL MARIE PAUL MOREAUDirigeant—France registry
MONIQUE CLAUDINE ANNE MOREAUDirigeant—France registry
OLIVIER CAMILLE LOUIS MARIE ROCHE DE LA RIGODIEREDirigeant—France registry
PENELOPE MAHOT DE LA QUERANTONNAISDirigeant—France registry
PHILEMON MARPA ARNOULD GILLES LABOULANDINEDirigeant—France registry
SIMONE MARIE CLAIRE MOREAUDirigeant—France registry
STANISLAS PAUL GEORGES MEHDI MARIE DE REGNAULD DE BELLESCIZEDirigeant—France registry
ULYSSE XAVIER MAXIMILIEN BACOTDirigeant—France registry
Camille Anne Marie ROCHE de la RIGODIEREMembre du directoire—France registry
Laurence Marie Pierre Colette Ghislaine HANNEMembre du directoire—France registry
Margaux Elisabeth Marie ROCHE de la RIGODIEREMembre du directoire—France registry
JEAN-BAPTISTE MARIE PIERRE BORDEAUX-MONTRIEUXPrésident—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