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Company dossier

SCI TTA

FRANCE · COMPANY · INCORPORATED 2014-07-18
KYBE ID: FR-803586395 · 803586395 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TTA
fr_insee
803586395
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dissolved
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Civil company
fr_insee
2014-07-18
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56 AV DE LA BELLE GABRIELLE, 94130 NOGENT-SUR-MARNE
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THOMAS OLIVEDirecteur—France registry
ALEXANDRA OLIVEDirigeant—France registry
THIBAUT OLIVEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS OLIVE (officer) matches PEP Olivier Thomas — Q66501307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS OLIVE (officer) matches PEP Olivier Thomas — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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