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Company dossier

SCI THIERY

FRANCE · COMPANY · INCORPORATED 1988-06-17
KYBE ID: FR-345153084 · 345153084 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI THIERY
fr_insee
345153084
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-17
fr_insee
2020-07-20
fr_insee
LES GLIERES, 73700 SEEZ
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIANE REMBESMembre du directoire—France registry
PASCAL THIERYPrésident—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 THIRY · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off