DOSSIERS / SCI THIYAN
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Company dossier

SCI THIYAN

FRANCE · COMPANY · INCORPORATED 2015-06-08
KYBE ID: FR-811857788 · 811857788 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THIYAN
fr_insee
811857788
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-08
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7 RUE DE SAINT PREST, 28300 CHAMPHOL
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY JEANDirecteur—France registry
YANNICK JEANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100