DOSSIERS / THIERS
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Company dossier

THIERS

FRANCE · COMPANY · INCORPORATED 2013-09-05
KYBE ID: FR-795092006 · 795092006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THIERS
fr_insee
795092006
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-09-05
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25 CHE DE L'ARMEE D'AFRIQUE, 13005 MARSEILLE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAPHAEL SOUNIGODirecteur—France registry
JACOB ATTIADirigeant—France registry
YANN SOUNIGODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100