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Company dossier

SCI THOMAS - BAYLE

FRANCE · COMPANY · INCORPORATED 2024-11-27
KYBE ID: FR-937709897 · 937709897 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
SCI THOMAS - BAYLE
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937709897
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active
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Real-estate civil company (SCI)
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2024-11-27
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217 RTE du Bois d'Allard, 42110 Sainte-Foy-Saint-Sulpice
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68.20A
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€2,000
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Connections

21 links
Shared operator — likely the same administrator
GAEC DU BOIS D'ALLARDShared officer / director · 3 share thisSCI DU BANCHETShared officer / director · 3 share thisSOCIETE CIVILE LES HAUTS DE GARGASShared officer / director · 4 share thisALIZES LOCATION 330Shared officer / director · 4 share thisCABINET D ANATOMIE CYTOLOGIE PATHOLOGIQUEShared officer / director · 4 share thisEVIDENCE M2Shared officer / director · 8 share thisSCI MCMShared officer / director · 8 share thisGROUPEMENT FORESTIER DU BOIS DES FOSSESShared officer / director · 8 share thisSCIP SAMOTOShared officer / director · 8 share thisMSP MOT A MAUXShared officer / director · 8 share thisSCM DES DOCTEURS KHETTA ET VAN DER LINDENShared officer / director · 8 share thisSUZANNE HENRIShared officer / director · 8 share thisEA2BShared officer / director · 10 share thisSCI KER THOMASShared officer / director · 10 share thisB2B IMPORT EXPORTShared officer / director · 10 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.

Showing 15 of 21 — full graph via /v1/entities/FR-937709897/network.

People with significant control

6 people
NameRoleFromSource
Anne-Lise THOMASMembre du directoire—France registry
Baptiste THOMASMembre du directoire—France registry
Clothilde THOMASMembre du directoire—France registry
Mathilde THOMASMembre du directoire—France registry
Sandrine BAYLEMembre du directoire—France registry
Sylvain Noël Antoine THOMASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KER THOMAS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100