DOSSIERS / SCEA THONNELIER ET FILS
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SCEA THONNELIER ET FILS

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901770867 · 901770867 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCEA THONNELIER ET FILS
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901770867
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dissolved
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Civil company (professional, SCP)
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2021-08-02
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1 LA CHAVEE, 88520 WISEMBACH
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01.45Z
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€3,000
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Connections

15 links
Shared operator — likely the same administrator
LE CHARLES EDOUARDShared officer / director · 7 share thisSCI LES SOUCHESShared officer / director · 7 share thisCHEZ LA SUZANNEShared officer / director · 7 share thisCHARLES THONNELIER SASShared officer / director · 7 share thisRJ CONSTRUCTIONSShared officer / director · 12 share thisNESCARShared officer / director · 12 share thisGROUPEMENT FONCIER RURAL DE MICHEL THONNELIER ET FILSShared officer / director · 12 share thisDU POINT RONDShared officer / director · 12 share thisL'ESPRIT DU RINGShared officer / director · 12 share thisSCI LA FERME DES THONNELIERShared officer / director · 12 share thisSCI DU CENTREShared officer / director · 12 share thisLVJHShared officer / director · 12 share thisSCI LA POUSSEShared officer / director · 12 share thisA LA SCIERIEShared officer / director · 12 share thisSCI J.T. IMMOBILIERShared officer / director · 12 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

3 people
NameRoleFromSource
JULIEN BERNARD RENE THONNELIERDirecteur—France registry
CHARLES EDOUARD MICHEL THONNELIERDirigeant—France registry
MICHEL SERAPHIN RAYMOND THONNELIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100