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Company dossier

SCI DUNE THORD

FRANCE · COMPANY · INCORPORATED 2024-05-23
KYBE ID: FR-929081875 · 929081875 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCI DUNE THORD

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Registration929081875

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-05-23

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Registered address46 RUE de la Charité, 69002 Lyon

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Industry68.20B

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Share capital€1,000

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Companies at this address

16 total

ATIKA HAKAMactive BEGUIFLOactive DAESTOREactive EMMANUEL AUDEMARD D ALANCONdissolved FABRICE JULLIOTactive Julie Agnes Simone Guyochinactive MARGARIDA BRITOdissolved MILANactive [ND]dissolved RENE CURTETdissolved SC ALBA THORDactive SC AVIA THORDactive SC THORDactive THORD CAPITALdissolved THORD PICOUSSINEdissolved

Connections

4 links

Shared operator — likely the same administrator

THORD PICOUSSINEShared officer / director · 2 share this SC ALBA THORDShared officer / director · 5 share this SC THORDShared officer / director · 5 share this SC AVIA THORDShared 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

3 people

Name	Role	From	Source
Edith Claire Josette LAFROGNE	Directeur	—	France registry
Eric THORD	Directeur	—	France registry
Amaury Charles Paul THORD	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100