DOSSIERS / SCI TIPOL
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Company dossier

SCI TIPOL

FRANCE · COMPANY · INCORPORATED 1992-12-02
KYBE ID: FR-389250911 · 389250911 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TIPOL
fr_insee
389250911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-02
fr_insee
MONBRUGNAUD, 87160 MAILHAC-SUR-BENAIZE
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAUL MENARDMembre du directoire—France registry
THIBAUT MENARDMembre du directoire—France registry
THIERRY PHILIPPE MENARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL MENARD (officer) matches PEP Paul Menard — Q66500054. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100