DOSSIERS / SCI TIERAC
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Company dossier

SCI TIERAC

FRANCE · COMPANY · INCORPORATED 2011-04-04
KYBE ID: FR-784566309 · 784566309 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TIERAC
fr_insee
784566309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-04
fr_insee
31 AV DU MAL DE LATTRE DE TASSIGNY, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€11,434
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE MARIE THIERRYDirecteur—France registry
NOELLE TOULOUSEDirecteur—France registry
VERONIQUE THIERRYDirigeant—France registry
VINCENT THIERRYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT THIERRY (officer) matches PEP Thierry Vincent — Q66500262. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100