DOSSIERS / SCI THALYA
← SearchExport PDF
Company dossier

SCI THALYA

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908236177 · 908236177 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI THALYA
fr_insee
908236177
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-15
fr_insee
13 RUE EUGENE PAJO, 97354 REMIRE-MONTJOLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCCV LE CLOS DES EMERAUDESShared registered address · 4 share thisSCI BLSShared registered address · 4 share thisLAURA PAMELA DAUBASShared registered address · 4 share thisBLS CONSTRUCTIONShared officer / director · 12 share thisSCI BLSShared officer / director · 12 share thisTOPAZ CONSTRUCTION ET PISCINEShared officer / director · 12 share thisBLS GROUPShared officer / director · 12 share thisLFSShared officer / director · 12 share thisB3 ESMERALDA RESORT LTDAShared officer / director · 12 share thisLE CLOS DES SPINELLESShared officer / director · 12 share thisSCCV LE CLOS DES EMERAUDESShared officer / director · 12 share thisAMETHYSTEShared officer / director · 12 share thisDPB PROMOTIONShared officer / director · 12 share thisSCI BLS 1Shared 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
LAURA PAMELA DAUBASDirecteur—France registry
STEPHANE THIERRY BEHARY-LAUL-SIRDERMembre du directoire—France registry
THALYA SAINA BEHARY-LAUL-SIRDERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100