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Company dossier

SCI ITIER

FRANCE · COMPANY · INCORPORATED 1999-03-11
KYBE ID: FR-422127688 · 422127688 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ITIER

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Registration422127688

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-03-11

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Registered address34 RUE VALADE, 31000 TOULOUSE

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Industry68.20B

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Share capital€152,449

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGENCE LEADactive Aymeric Veau de Lanouvelledissolved BECQUERELactive ELITE ATHLETES TRACKdissolved GUY CHRISTIAN MARONESEactive HTE RIVIEREactive INDIVISION RASSON LARGERactive JACQUES MARIE LOUIS PARANTdissolved JACQUES VILLEMURdissolved JEROME BERTRAND DURANDactive KELLYAN KODJO CLAUDE OFactive MC HOLDINGactive PHILIPPE HENRI BILAdissolved RACINEactive SANIFRANdissolved SCI P.A.N.Ndissolved SCM S.M.dissolved SYNDICAT COPROPR DU 34 R VALADEactive TOUT CAPdissolved

People with significant control

4 people

Name	Role	From	Source
JEAN-JACQUES ITIER	Dirigeant	—	France registry
JEAN-PAUL ITIER	Dirigeant	—	France registry
PHILIPPE ITIER	Dirigeant	—	France registry
RAYMOND PAUL JOSEPH ITIER	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-PAUL ITIER (officer) matches PEP Jean-Paul Itier — Q66500656. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100