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Company dossier

SCI THOR

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-895031755 · 895031755 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI THOR

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Registration895031755

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-03-11

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Registered addressRUE DES FEUGRAIS, ZONE D'EMPLOI D'HENNEQUEVILLE, 14360 TROUVILLE-SUR-MER

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

FUN KIDS OUISTREHAMdissolved GTH 14active MENUISERIE LECOURTdissolved NIETOSactive R2Rdissolved R3Ractive R.T.H.76dissolved SCI R.T.H.dissolved SCI VILLA R.I.R.dissolved SILVER SHIELDactive SOCIETE HENNEQUEVILLAISE DE MENUISERIE INDUSTRIELLEdissolved TROUVILLE SERVICE AUTOMOBILE - TSAdissolved TSH - TROUVILLE SERVICE HYGIENEactive

People with significant control

3 people

Name	Role	From	Source
REGIS REGO DE SEBES	Directeur	—	France registry
RENAUD REGO DE SEBES	Directeur	—	France registry
R. HOLDING FINANCE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OR · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100