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Company dossier

SCI LE THUAUT

FRANCE · COMPANY · INCORPORATED 2024-05-24
KYBE ID: FR-929152007 · 929152007 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSCI LE THUAUT

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Registration929152007

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-05-24

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Registered addressMané Brazo, 56650 Inzinzac-Lochrist

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALEXANDRA DYBALactive ANAISE LE GUYADERactive DE MANE BRAZOdissolved EARL LAITIERE DE MANE BRAZOdissolved JEAN-PAUL HENRI PIERRE THOUMELINactive JEAN PIERRE LE THUAUTactive LA FERME DE KERMATdissolved MARFRANdissolved [ND]active NICOLE PAULETTE MARI BELZdissolved TI YARdissolved

People with significant control

3 people

Name	Role	From	Source
Damien Pierre Albert LE THUAUT	Directeur	—	France registry
Gwénaëlle Anne Marie LE CLANCHE	Membre du directoire	—	France registry
Jean-Pierre LE THUAUT	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE THUAUT · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100