DOSSIERS / SCI 7 RUE THIERS
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Company dossier

SCI 7 RUE THIERS

FRANCE · COMPANY · INCORPORATED 1996-08-23
KYBE ID: FR-408656577 · 408656577 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI 7 RUE THIERS
fr_insee
408656577
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-08-23
fr_insee
2 RUE THEOPHILE ROUSSEL, 75012 PARIS
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHOC'ETHICdissolvedCRBactiveERIC HENRY BERREBIdissolvedFERNANDE SEIGNEURactiveINAWORLD PRODUCTIONactiveLE PARTENAIRE PROPRETEdissolvedL.P.C. TAFOactiveMAIKO TAKENOBUdissolvedMONIQUE CROSNIERdissolved[ND]dissolved[ND]activeORIENTAL PALACEdissolvedPONT VERS L'INSERTION SOCIALE ET PROFESSIONNELLE. (PVISEP)activeRHINO ROUGEdissolvedSARL SONETEXdissolvedSCI M2G ASSOCIESdissolvedSCI MMA ALESIAdissolvedSCI THEOSSELdissolvedSOC ALIGRE PRESSING TEINTUREdissolvedSOLANGE COHENactive

+3 more

People with significant control

3 people
NameRoleFromSource
FRANCOISE MartinDirigeant—France registry
PATRICK MartinDirigeant—France registry
PHILIPPE HENRY JOSEPH GermakPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK Martin (officer) matches PEP Patrick Martin — Q66501137. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK Martin (officer) matches PEP Patrick Martin — Q66501026. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100