DOSSIERS / SCI RED THROAT FAMILY
← SearchExport PDF
Company dossier

SCI RED THROAT FAMILY

FRANCE · COMPANY · INCORPORATED 2019-11-07
KYBE ID: FR-878756147 · 878756147 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI RED THROAT FAMILY
fr_insee
878756147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-07
fr_insee
107 RUE DE SAINT GENES, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
LABSANAShared officer / director · 2 share thisMARIE OBICOShared registered address · 2 share thisRED HAT FAMILYShared officer / director · 3 share thisSCI RED ST MEDARD ASSOCIESShared officer / director · 7 share thisSCI RED TOULOUSE ASSOCIESShared officer / director · 7 share thisHOLDING MOREAU NOTAIRESShared officer / director · 7 share thisLIBEFYShared officer / director · 10 share thisABWShared officer / director · 10 share thisM.V.A.Shared officer / director · 10 share thisLE PIXEL FRANCAISShared officer / director · 10 share thisARTEMIS STRATEGYShared officer / director · 10 share thisSHOPECOMShared officer / director · 10 share thisSCI RED CLAOUEY FAMILYShared officer / director · 10 share thisSHAREShared officer / director · 10 share thisRED HAT ASSOCIATESShared officer / director · 10 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
JOEL-ETIENNE LOIC MOREAUDirecteur—France registry
ARTHUR MOREAUDirigeant—France registry
MARIE ANNE DOMINIQUE OBICODirigeant—France registry
VICTOIRE CHLOE MARIE MOREAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RED CLAOUEY FAMILY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100