DOSSIERS / SCI THIERRY
← SearchExport PDF
Company dossier

SCI THIERRY

FRANCE · COMPANY · INCORPORATED 1998-12-24
KYBE ID: FR-421322157 · 421322157 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI THIERRY
fr_insee
421322157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-24
fr_insee
118 RUE DU MARECHAL LECLERC, 59290 WASQUEHAL
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Connections

6 links
Shared operator — likely the same administrator
CLEAN CAR'S SERVICEShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE MEURISSEShared officer / director · 7 share thisKRIVOFF IMMOBILIERShared officer / director · 7 share thisSOCIETE CIVILE RUE BONNEFIN 26Shared officer / director · 7 share thisSCI DU 2Shared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE FOSSETShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ NADINE LEFEBVREDirecteur—France registry
THIERRY GEIRNAERTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

NADINE LEFEBVRE (officer) matches PEP Nadine Lefebvre — Q66499554. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100