DOSSIERS / SOCIETE CIVILE IMOOBILIERE THJ
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SOCIETE CIVILE IMOOBILIERE THJ

FRANCE · COMPANY · INCORPORATED 2017-04-19
KYBE ID: FR-829126325 · 829126325 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMOOBILIERE THJ
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829126325
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dissolved
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Real-estate civil company (SCI)
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2017-04-19
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17 RUE DE LA PRESENTATION, 75011 PARIS
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68.20A
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
BOS BTPShared officer / director · 3 share thisSARL TIME KILLER PRODUCTShared officer / director · 3 share thisJMHShared officer / director · 4 share thisSCOOT TIME BASTILLEShared officer / director · 4 share thisGATCHA GESTIONShared 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

3 people
NameRoleFromSource
HEDI BenkouiderDirigeant—France registry
JOELLE LegeaiDirigeant—France registry
⚠ THIERRY BosDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY Bos (officer) matches PEP Thierry Bos — Q66500947. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100