KYBE — See who's really behind any company

Company dossier

SCI THUILLIER

FRANCE · COMPANY · INCORPORATED 2022-03-18
KYBE ID: FR-911522951 · 911522951 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCI THUILLIER

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Registration911522951

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Statusactive

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TypeCivil company

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Incorporated2022-03-18

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Registered address2 RUE LOUIS THUILLIER, 80000 AMIENS

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Industry68.20B

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Share capital€362,000

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Companies at this address

5 total

[ND]active SARL CDTIdissolved SCI DE L ENTONNOIRdissolved SCI LES CANETONSdissolved

Connections

4 links

Shared operator — likely the same administrator

[ND]Shared registered address · 5 share this SARL CDTIShared registered address · 5 share this SCI LES CANETONSShared registered address · 5 share this SCI DE L ENTONNOIRShared registered address · 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

5 people

Name	Role	From	Source
CECILE COLETTE DAVID	Dirigeant	—	France registry
INES CLAUDINE ENRIQUETA MANAOUIL	Dirigeant	—	France registry
LUCAS MARCEL MANOUIL	Dirigeant	—	France registry
THEO BRAHIM MANAOUIL	Dirigeant	—	France registry
DAVID MANAOUIL	Président	—	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