DOSSIERS / THIERRY LIONEL PHILIPPE
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Company dossier

THIERRY LIONEL PHILIPPE

FRANCE · COMPANY · INCORPORATED 1998-09-14
KYBE ID: FR-420218729 · 420218729 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THIERRY LIONEL PHILIPPE
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420218729
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dissolved
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Real-estate civil company (SCI)
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1998-09-14
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PORT GRIMAUD, PL DU 14 JUIN CITE LACUSTR, 83310 GRIMAUD
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL GAUTIERDirecteur—France registry
VICTORIA DURANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100