DOSSIERS / S.C.I. THOUARCE LEARD 5
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Company dossier

S.C.I. THOUARCE LEARD 5

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900631482 · 900631482 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. THOUARCE LEARD 5
fr_insee
900631482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-21
fr_insee
56 RUE DE PARADIS, 75010 PARIS
fr_insee
68.20B
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS' STRATEGYactiveACCESS TRADEactiveAFV PROPERTY HOLDINGdissolvedAGENCE BABYLONEdissolvedALICE RAYMONDE VAN THUYNEdissolvedANGE LOUIS GILBERT FOUILHEdissolvedANNE GAUVALactiveAPIVOLONEactiveAUDIO SBNactiveBLEEPMACHINEdissolvedCAROLINE BOUVYdissolvedCHABANE OUDJANEactiveCLAIRE MARENDAZactiveCOMERCA SARLdissolvedCOPY DIGITdissolvedCOSMOPILATESactiveDAVY CHESNEAUactiveEDELWEISS SNACKdissolvedIgor BorensztejnactiveINFINEdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS GrimaudDirigeant—France registry
VALENTIN DeschampsPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100