DOSSIERS / SCI 32 BD RAYMOND POINCARE
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SCI 32 BD RAYMOND POINCARE

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-783380413 · 783380413 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
SCI 32 BD RAYMOND POINCARE
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783380413
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dissolved
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Real-estate civil company (SCI)
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2002-10-22
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2017-12-19
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32 BD RAYMOND POINCARE, MR THOUROT GASTON, 55000 BAR-LE-DUC
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68.20B
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€8,385
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Connections

15 links
Shared operator — likely the same administrator
SCI PARCIMONIEShared officer / director · 2 share thisSCI SAPICELTShared officer / director · 2 share thisSCI FABENShared officer / director · 6 share thisSCI THOUROTShared officer / director · 6 share thisSCI SAIN FOINShared officer / director · 6 share thisSCI LILIANEShared officer / director · 6 share thisLEOUShared officer / director · 6 share thisD'AVOCAT THOUROTShared officer / director · 6 share thisALTHOShared officer / director · 6 share thisSCI LA GRANDE MARDELLEShared officer / director · 7 share thisSCI BOURBON 03Shared officer / director · 7 share thisSCI HENRI BARBUSSEShared officer / director · 7 share thisGROUPEMENT FORESTIER DES HAUTS CHAMPSShared officer / director · 7 share thisECODEV CONSEILShared officer / director · 7 share thisSCI FAMILLE HUSSONShared officer / director · 7 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

10 people
NameRoleFromSource
⚠ ALICE THOUROTDirigeant—France registry
BERNADETTE MARIE JACQUELINE DE VAULXDirigeant—France registry
CHRISTIAN BERNARD MICHEL DEFECHEDirigeant—France registry
DOMINIQUE MARIE EDMOND GENTITDirigeant—France registry
FANNY THOUROTDirigeant—France registry
JEAN-LOUIS HUSSONDirigeant—France registry
JEAN LUC DANIEL ANDRE GAUTHIERDirigeant—France registry
JEAN-MARC PAUL GASTON THOUROTDirigeant—France registry
LAURENCE SIGOLENE MARIE JOSEPH MOUGENOTDirigeant—France registry
MANON THOUROTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ALICE THOUROT (officer) matches PEP Alice Thourot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off