DOSSIERS / CS THIBAULT
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Company dossier

CS THIBAULT

FRANCE · COMPANY · INCORPORATED 2019-04-16
KYBE ID: FR-850066184 · 850066184 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
CS THIBAULT
fr_insee
850066184
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-16
fr_insee
22 RUE DE SAINT POIX, 35370 LE PERTRE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLEMENTINE LEROYDirecteurFrance registry
SILVERE THIBAULTDirecteurFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARAGE THIBAULT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100