DOSSIERS / TRAMARICCIA
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Company dossier

TRAMARICCIA

FRANCE · COMPANY · INCORPORATED 1995-12-29
KYBE ID: FR-403264559 · 403264559 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRAMARICCIA
fr_insee
403264559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-29
fr_insee
14 RUE DES MOISSONS, 51100 REIMS
fr_insee
68.20B
fr_insee
€915,609
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUY THIENOTMembre du directoire—France registry
SOCIETE D'EXPLOITATION FAMILLE CLAUDE THIENOTMembre du directoire—France registry
THIENOT SASMembre du directoire—France registry
CHRISTOPHE CLAUDE EMILE THIENOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100