DOSSIERS / LE THIEC IMMO
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Company dossier

LE THIEC IMMO

FRANCE · COMPANY · INCORPORATED 2014-07-11
KYBE ID: FR-803477389 · 803477389 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LE THIEC IMMO
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803477389
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dissolved
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Real-estate civil company (SCI)
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2014-07-11
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34 RUE JEAN DE RIEUX, 44410 HERBIGNAC
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68.20B
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€1,200
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Connections

6 links
Shared operator — likely the same administrator
KENTShared officer / director · 5 share thisPOISSONNERIE LE THIECShared officer / director · 6 share thisC-PShared officer / director · 6 share thisSCI LE THIEC BRAISShared officer / director · 6 share thisSCI SAINT JAMESShared officer / director · 6 share thisSCI LE THIECShared officer / director · 6 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

2 people
NameRoleFromSource
LUDOVIC LE THIECDirecteur—France registry
JULIEN LE THIECMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100