DOSSIERS / THIERRY CHERQUI
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Company dossier

THIERRY CHERQUI

FRANCE · COMPANY · INCORPORATED 2006-09-13
KYBE ID: FR-491912143 · 491912143 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THIERRY CHERQUI
fr_insee
491912143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-13
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1 RUE ROUGUIERE, 06400 CANNES
fr_insee
68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY CHERQUIDirecteur—France registry
CATERINA SACCOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100