DOSSIERS / SCI LA THIOLEYRE
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Company dossier

SCI LA THIOLEYRE

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: FR-797530615 · 797530615 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI LA THIOLEYRE
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797530615
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dissolved
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Real-estate civil company (SCI)
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2013-09-30
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268 GRANDE RUE, 63260 AIGUEPERSE
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68.32A
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€200
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Connections

9 links
Shared operator — likely the same administrator
SCI LE PUY DU COQShared officer / director · 6 share thisSCI MAISON ROUGEShared officer / director · 6 share thisSCI SUOMIShared officer / director · 6 share thisSCI LES AMANDIERSShared officer / director · 6 share thisASSISTANCE INFORMATIQUE DU CANTAL SARLShared officer / director · 6 share thisREX SUBS EUROPEShared officer / director · 8 share thisTRIOShared officer / director · 8 share thisREX SUBS FRANCEShared officer / director · 8 share thisCHASSAN & CO HOLDINGShared officer / director · 8 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
SANDRA CHASSANDirecteur—France registry
ALEXANDRE CHASSANMembre du directoire—France registry
⚠ JEAN PIERRE CHASSANMembre du directoire—France registry
SYLVIE KOLATAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN PIERRE CHASSAN (officer) matches PEP Jean-Pierre Chassang — Q66499389. Apply enhanced due diligence.

Risk journey — why 7?

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