DOSSIERS / SCI KAREN ET THIBAUD
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Company dossier

SCI KAREN ET THIBAUD

FRANCE · COMPANY · INCORPORATED 2017-06-22
KYBE ID: FR-830409546 · 830409546 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI KAREN ET THIBAUD
fr_insee
830409546
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-06-22
fr_insee
10 AV PIERRE DUPONT, 94350 VILLIERS-SUR-MARNE
fr_insee
68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI LA GRANDE MAISONShared officer / director · 3 share thisSCI KAREN ET THIBAUD 2Shared officer / director · 3 share thisSOCIETE THIBAUDShared officer / director · 5 share thisLE PASSAGE DU BON VIEUX TEMPSShared officer / director · 5 share thisLA GRANDE MShared registered address · 5 share thisKAREN LEBRETONShared registered address · 5 share thisJOANNET&LEBRETONShared officer / director · 5 share thisSCI KAREN ET THIBAUD 2Shared registered address · 5 share thisSCI LA GRANDE MAISONShared registered address · 5 share thisSCI LEBRETONShared 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
THIBAUD LEBRETONDirecteur—France registry
KAREN DESHARBESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KAREN ET THIBAUD 2 · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100