DOSSIERS / SCI LOUIS THERMAL
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Company dossier

SCI LOUIS THERMAL

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-817381122 · 817381122 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LOUIS THERMAL
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817381122
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dissolved
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Real-estate civil company (SCI)
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2015-12-22
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39 PL DE LA MARNE, 88800 VITTEL
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68.20B
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
LOUIS JMMShared registered address · 3 share thisSCI LOUIS FAMILYShared registered address · 3 share thisLOUIS JMMShared officer / director · 4 share thisTERMINUS DU P'TIT LOUISShared officer / director · 4 share thisSCI LOUIS FAMILYShared officer / director · 4 share thisENTREPRISE CHAPON CLAVIER SARLShared officer / director · 5 share thisSCI LES VITTELOISShared officer / director · 5 share thisSCI LOUISBAINSShared officer / director · 5 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

3 people
NameRoleFromSource
JEAN-LOUIS CLAVIERDirecteur—France registry
MARLENE SYLVIE KARINE CLAVIERDirecteur—France registry
QUENTIN LOUIS ROBERT CLAVIERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100