DOSSIERS / SCI THIERS 4-8
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Company dossier

SCI THIERS 4-8

FRANCE · COMPANY · INCORPORATED 1999-03-16
KYBE ID: FR-422253153 · 422253153 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI THIERS 4-8
fr_insee
422253153
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1999-03-16
fr_insee
2025-02-14
fr_insee
19 RUE DU DOCTEUR ZAMENHOF, 92500 RUEIL-MALMAISON
fr_insee
68.32A
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