DOSSIERS / SAINT THIBAULT
← SearchExport PDF
Company dossier

SAINT THIBAULT

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-840243349 · 840243349 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT THIBAULT
fr_insee
840243349
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-08
fr_insee
9 BD SAINT-MARTIN, 35500 VITRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL LOURYDirecteur—France registry
IMMO FINANCES 35Membre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100