DOSSIERS / SCI THIEPVAL
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Company dossier

SCI THIEPVAL

FRANCE · COMPANY · INCORPORATED 2016-05-10
KYBE ID: FR-820180164 · 820180164 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI THIEPVAL
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820180164
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dissolved
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Real-estate civil company (SCI)
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2016-05-10
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41 RUE DE LA CARANQUE, 13510 EGUILLES
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68.20B
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€386,250
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Connections

5 links
Shared operator — likely the same administrator
SCI DU PUITSShared registered address · 2 share thisINDHUShared officer / director · 5 share thisSCI DU PUITSShared officer / director · 5 share thisGFA LES AMIS DE HAUT SEGOTTESShared officer / director · 5 share thisH3 GROB AIRCRAFT FRANCEShared 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

2 people
NameRoleFromSource
LUCETTE BLANCHE ANNETTE BAYERDirigeant—France registry
MARC LUC MICHEL FONTAINEPrésident—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