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Company dossier

SCI THIBAULT

FRANCE · COMPANY · INCORPORATED 2004-06-23
KYBE ID: FR-477598387 · 477598387 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI THIBAULT
fr_insee
477598387
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-06-23
fr_insee
104 RUE CHAPTAL, 92300 LEVALLOIS-PERRET
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRIGITTE GAUDRYDirecteur—France registry
MARC RENIERDirigeant—France registry
THIBAULT RENIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BRIGITTE GAUDRY (officer) matches PEP Brigitte Gaudry — Morvan Sommets et Grands Lacs community councilor. Apply enhanced due diligence.

Risk journey — why 7?

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