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Company dossier

SCI THIFRAPHI

FRANCE · COMPANY · INCORPORATED 1979-06-01
KYBE ID: FR-315982728 · 315982728 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI THIFRAPHI

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Registration315982728

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1979-06-01

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Registered addressLE PALAFOUR, 73320 TIGNES

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Industry70.2C

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRE DUBONNETdissolved AL PAUTHOdissolved ANSLAZIOdissolved CORENTIN GIRAUDactive EMILIE VERNEXdissolved HUGUES CHARLES EMMANUEL GARCIAdissolved LAURENCE PROST-DUMONTdissolved [ND]active [ND]active [ND]dissolved [ND]active PRCRBdissolved SCI DU LAC BLANCdissolved SCI NEIGE ET SOLEILactive SCI NUMERO 9dissolved SKI AT HOMEdissolved SUPER CENTREdissolved SYLCAdissolved SYND COPROPRIETAIRES RES LE PALAFOURactive SYNDICAT ESF TIGNESactive

+4 more

People with significant control

3 people

Name	Role	From	Source
ALEXANDRE PICART	Membre du directoire	—	France registry
PAULINE HELENE PICART	Membre du directoire	—	France registry
DANIELLE MARTIN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIELLE MARTIN (officer) matches PEP Danielle Martin — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100