DOSSIERS / SOCIETE CIVILE THICAR
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Company dossier

SOCIETE CIVILE THICAR

FRANCE · COMPANY · INCORPORATED 2018-06-21
KYBE ID: FR-840576870 · 840576870 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE THICAR
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840576870
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dissolved
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Real-estate civil company (SCI)
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2018-06-21
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3 IMP DES GENETS, CHEZ M/MME BRICE CARLAC, 13007 MARSEILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRICE CARLACDirecteur—France registry
PASCALE GUICHARD-MONTGUERSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE LOUCAR · dissolved · name-sim 0.63) — 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