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Company dossier

SCI THIB

FRANCE · COMPANY · INCORPORATED 2013-09-24
KYBE ID: FR-797439312 · 797439312 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI THIB

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Registration797439312

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-09-24

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Registered address6 RUE DESHOULIERES, 44000 NANTES

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ASS BLUES PRODUCTIONactive JEAN LE MAPPIANdissolved JLE INVESTactive LA PALME D'ORdissolved MARIE-FRANCOISE ARNAUDdissolved MICHELLE PUGETdissolved MOJO HAND PRODUCTIONdissolved MYRIAM CONSUELO MARGUERITE LE COUR GRANDMAISONactive PIERRE-PAUL LAVIGNE QUILICHINIdissolved SCI JUSTINEdissolved SCI JUSTINE 2dissolved SCI L'OASISdissolved SCI THICLEMdissolved

People with significant control

2 people

Name	Role	From	Source
THIBAUD LOUIS FRADIN	Directeur	—	France registry
CLEMENTINE CECILE VENDE	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI THICLEM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100