DOSSIERS / SCI THOVI
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Company dossier

SCI THOVI

FRANCE · COMPANY · INCORPORATED 2015-01-21
KYBE ID: FR-809083066 · 809083066 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI THOVI
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809083066
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dissolved
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Real-estate civil company (SCI)
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2015-01-21
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40 BD DEVAUX, 78300 POISSY
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
REVIShared registered address · 3 share thisVLT MOTORSShared registered address · 3 share thisLVAShared officer / director · 4 share thisLES MAUVES DU GIFFREShared officer / director · 4 share thisSARL AUBOIN VIOLLETShared officer / director · 9 share thisPRECIVER GLASSShared officer / director · 9 share thisDEPARCIEUXShared officer / director · 9 share thisSOCIETE CIVILE VITALOGISShared officer / director · 9 share thisALGEST EXPERTISEShared officer / director · 9 share thisSCI ROBIVERShared officer / director · 9 share thisGV INVESTShared officer / director · 9 share thisSCI LOCMARIAShared officer / director · 9 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
GUILLAUME VIOLLETDirecteur—France registry
LAURENT VIOLLETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100