DOSSIERS / SCI YSTERNI PIQUET THALAMY
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Company dossier

SCI YSTERNI PIQUET THALAMY

FRANCE · COMPANY · INCORPORATED 2014-06-17
KYBE ID: FR-802921874 · 802921874 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI YSTERNI PIQUET THALAMY
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802921874
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dissolved
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Real-estate civil company (SCI)
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2014-06-17
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28 T RUE DES GRAVIERS, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE THALAMYDirecteurFrance registry
NATHALIE PIQUETDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100