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Company dossier

S.C.I THELMINVEST

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-827783408 · 827783408 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameS.C.I THELMINVEST

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Registration827783408

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-02-17

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Registered address1 RUE CORTOT, 75018 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

20 total

ALEXANDRE BLANDINE & SEBASTIENactive ANELAdissolved ASSO DES COMMERCANTS DU HAUT MONTMARTREactive A VOTRE SANTE !dissolved CLEMENT PIERRE CECILIEN MUSYactive GUYOT & BROEKSactive LEATITIA BENARDactive MARIE JOSE ISABELLE JEANNINactive MARIE JOSE JEANNINdissolved MARIE TREUILactive [ND]active [ND]active PHARMACIE DU TERTREdissolved ROMAIN DOMINIQUE LEJEUNEactive S.C.I. NELSONINVESTdissolved SMARTFLEXdissolved STEPHANIE RACHEL BELLAICHEactive SUITE 219active SYND.COPR. DU 1 RUE CORTOT 75018 PARIS Ractive

Connections

3 links

Shared operator — likely the same administrator

SCI BORDEAUX AQUITAINEShared officer / director · 4 share this SCI LA ROCHE ST MICHELShared officer / director · 4 share this SCI TABERNINVESTShared officer / director · 4 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

Name	Role	From	Source
BATIM CONSEILS	Dirigeant	—	France registry
THIBAUT NELSON FERNAND MICHEL Taberne	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100