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Company dossier

SCI THIAC

FRANCE · COMPANY · INCORPORATED 2023-06-30
KYBE ID: FR-953854270 · 953854270 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI THIAC
fr_insee
953854270
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-30
fr_insee
37 RUE Thiac, 33000 Bordeaux
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APOLLO 2activeAPOLLO 3activeEVOLUFLOR INVESTdissolvedHOME CAMPER PARTNERSactiveJDC HOLDINGdissolvedLA BRIGADE TUDIGOdissolvedPB IMMORENTdissolvedSCI DU 30 RUE CAPDEVILLEdissolvedTUDI GINCOactiveTUDIGOactiveTUDIGO HOLDINGactiveTUDI HOLDING 100activeTUDI HOLDING 101activeTUDI HOLDING 102activeTUDI HOLDING 103activeTUDI HOLDING 104activeTUDI HOLDING 105activeTUDI HOLDING 106activeTUDI HOLDING 107activeTUDI HOLDING 108active

+123 more

People with significant control

6 people
NameRoleFromSource
AGEPHOR INVESTMembre du directoire—France registry
ALCOMembre du directoire—France registry
JYBEMembre du directoire—France registry
ALEXANDRE LAINGPrésident—France registry
HUGO JONATHAN MARCEL BENTZPrésident—France registry
STEPHANE VROMMANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100