DOSSIERS / SCI THIERS ARCHIMEDE
← SearchExport PDF
Company dossier

SCI THIERS ARCHIMEDE

FRANCE · COMPANY · INCORPORATED 1999-03-15
KYBE ID: FR-422225706 · 422225706 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI THIERS ARCHIMEDE
fr_insee
422225706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-15
fr_insee
2025-02-14
fr_insee
19 RUE DU DOCTEUR ZAMENHOF, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT CARREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ROBERT CARRE (officer) matches PEP Robert Carre — Q66500917. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off