DOSSIERS / SCI TINTIN
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Company dossier

SCI TINTIN

FRANCE · COMPANY · INCORPORATED 2014-06-13
KYBE ID: FR-802853895 · 802853895 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TINTIN
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802853895
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dissolved
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Real-estate civil company (SCI)
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2014-06-13
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130 RUE DU PLACYRE, ZAC DE CHAMPFEUILLET, 38500 VOIRON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE DENIS PIERRE COUTURIEUXDirigeant—France registry
LES TITANSDirigeant—France registry
LIONEL GAILLARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

LIONEL GAILLARD (officer) matches PEP Lionel Gaillard — Q66501296. Apply enhanced due diligence.

Risk journey — why 16?

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