DOSSIERS / SCI KAREN ET THIBAUD 2
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Company dossier

SCI KAREN ET THIBAUD 2

FRANCE · COMPANY · INCORPORATED 2021-11-23
KYBE ID: FR-907475859 · 907475859 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI KAREN ET THIBAUD 2
fr_insee
907475859
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-11-23
fr_insee
10 AV PIERRE DUPONT, 94350 VILLIERS-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI KAREN ET THIBAUDShared officer / director · 3 share thisKAREN LEBRETONShared registered address · 5 share thisSCI LA GRANDE MAISONShared officer / director · 5 share thisLE MATHISShared officer / director · 5 share thisSCI LA GRANDE MAISONShared registered address · 5 share thisLA GRANDE MShared registered address · 5 share thisEST IMMOBILIERShared officer / director · 5 share thisSCI KAREN ET THIBAUDShared registered address · 5 share thisLA GRANDE MShared officer / director · 5 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
THIBAUD AUGUSTIN LEBRETONDirecteur—France registry
KAREN DESHARBESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KAREN ET THIBAUD · dissolved · name-sim 0.91) — 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