DOSSIERS / SCI THOUARS
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Company dossier

SCI THOUARS

FRANCE · COMPANY · INCORPORATED 2023-02-03
KYBE ID: FR-922991864 · 922991864 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI THOUARS
fr_insee
922991864
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-03
fr_insee
2023-07-21
fr_insee
62 RUE DES ENTREPOTS, 93400 SAINT-OUEN-SUR-SEINE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS FELLOUSAdministrateur—France registry
JLFDirigeant—France registry
SUZANNE BENAROCHEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off