DOSSIERS / SCI GUILLAUME THIAIS
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Company dossier

SCI GUILLAUME THIAIS

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824499099 · 824499099 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GUILLAUME THIAIS
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824499099
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dissolved
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Real-estate civil company (SCI)
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2016-12-21
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15 RUE DU MOULIN A CAILLOUX, 15-17-BP 337, 94310 ORLY
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICK VALENTEDirecteur—France registry
FIVAL "SOCIETE FINANCIERE VALENTE"Dirigeant—France registry
GUILLAUME MARIO JEAN ANTOINE VALENTEDirigeant—France registry
SOCATEB ET CIEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100