Key facts
dissolvedSCI TIQUETONNE 11
fr_insee
341881258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-07-22
fr_insee
2020-09-14
fr_insee
67 BD LANNES, 75116 PARIS 16
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68.20A
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€15,245
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Company dossier
SCI TIQUETONNE 11
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| GILLES Thomas | Administrateur | — | France registry |
| ALEXIS THOMAS | Dirigeant | — | France registry |
| BAPTISTE THOMAS | Dirigeant | — | France registry |
| ISABELLE Didier | Dirigeant | — | France registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
GILLES Thomas (officer) matches PEP Gilles Thomas — Q66501385. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
GILLES Thomas (officer) matches PEP Gilles Thomas — Q66501387. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ALEXIS THOMAS (officer) matches PEP Alexis Thomas — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 16?
4 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off