DOSSIERS / SCI THORIEL BDM
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Company dossier

SCI THORIEL BDM

FRANCE · COMPANY · INCORPORATED 2019-03-04
KYBE ID: FR-848824496 · 848824496 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI THORIEL BDM
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848824496
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dissolved
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Real-estate civil company (SCI)
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2019-03-04
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LIEUDIT "THORIEL", 35250 SAINT AUBIN D'AUBIGNE
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68.20B
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€251,200
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Connections

17 links
Shared operator — likely the same administrator
LES ALBATROSShared officer / director · 3 share thisHP A FINANCEShared officer / director · 3 share thisMDRCShared officer / director · 6 share thisD-FIVE FINANCIEREShared officer / director · 6 share thisSARL DISTRI AGRO 79Shared officer / director · 6 share thisJMDAShared officer / director · 6 share thisSOCIETE CIVILE ROLYVEShared officer / director · 6 share thisSCI CHRISShared officer / director · 6 share thisMDRCIShared officer / director · 6 share thisDROUIN BATIMENTShared officer / director · 6 share thisSARL BEPCShared officer / director · 6 share thisOREDISShared officer / director · 6 share thisMDPIShared officer / director · 6 share thisSCI DREAMAXShared officer / director · 6 share thisCUMA CIGALE INNOV GENER ACTION LOC ENVShared officer / director · 6 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.

Showing 15 of 17 — full graph via /v1/entities/FR-848824496/network.

People with significant control

6 people
NameRoleFromSource
MARIE-HELENE MARCAISDirecteur—France registry
XAVIER DROUINDirecteur—France registry
BENOIT DROUINMembre du directoire—France registry
MARC-OLIVIER BOUCHERMembre du directoire—France registry
MAXIME BOUCHERMembre du directoire—France registry
VERONIQUE DROUINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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