DOSSIERS / SCI LE THIEC BRAIS
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Company dossier

SCI LE THIEC BRAIS

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894470368 · 894470368 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI LE THIEC BRAIS
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894470368
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dissolved
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Real-estate civil company (SCI)
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2021-02-24
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48 AV DES LORIETTES, 44380 PORNICHET
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00.00Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
C-PShared registered address · 2 share thisKENTShared officer / director · 5 share thisSCI SAINT JAMESShared officer / director · 6 share thisLE THIEC IMMOShared officer / director · 6 share thisC-PShared officer / director · 6 share thisSCI LE THIECShared officer / director · 6 share thisPOISSONNERIE LE THIECShared 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.

People with significant control

2 people
NameRoleFromSource
JULIEN LE THIECDirecteur—France registry
LUDOVIC LE THIECDirecteur—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 (SCI LE THIEC · dissolved · name-sim 0.68) — 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