DOSSIERS / SCI RAAT THIRIET
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Company dossier

SCI RAAT THIRIET

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-533894606 · 533894606 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI RAAT THIRIET
fr_insee
533894606
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-08-01
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86 RUE DE BELLEVILLE, 75020 PARIS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI AR REMYShared officer / director · 4 share thisSCI CLOS DU BOISShared officer / director · 4 share thisAJJM IMMOShared officer / director · 4 share thisLE CLOS DES LAVANDESShared officer / director · 5 share thisTHIRIET CONSULTANTShared officer / director · 5 share thisSCI THIBERShared officer / director · 5 share thisLA CAMARIEREShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
AURELIE MarchalDirecteur—France registry
RAPHAEL ThirietDirecteur—France registry
MICHEL THIRIETDirigeant—France registry
MYRIAM DIALOSQUEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100