DOSSIERS / SCI DU THABOR
← SearchExport PDF
Company dossier

SCI DU THABOR

FRANCE · COMPANY · INCORPORATED 2017-12-11
KYBE ID: FR-833865512 · 833865512 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SCI DU THABOR
fr_insee
833865512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-11
fr_insee
4 PL DE L'EGLISE, 24270 PAYZAC
fr_insee
68.32A
fr_insee
€60,000
fr_insee

Connections

4 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER RURAL DE GFR DES GARENNESShared registered address · 2 share thisPOSEIDON FINANCIAL SPONSORShared officer / director · 4 share thisGROUPEMENT FONCIER RURAL DE GFR DES GARENNESShared officer / director · 4 share thisGROUPEMENT FORESTIER DES GROISESShared 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

4 people
NameRoleFromSource
NICOLAS EMMANUEL OLIVIER LE CLEREMembre du directoire—France registry
RAFAEL MICHEL CHARLES LE CLEREMembre du directoire—France registry
THOMAS JEAN-PAUL LE CLEREMembre du directoire—France registry
AYMERIC DANIEL MARIE LE CLEREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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