DOSSIERS / SCI THIERS
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Company dossier

SCI THIERS

FRANCE · COMPANY · INCORPORATED 2024-05-23
KYBE ID: FR-928266568 · 928266568 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SCI THIERS
fr_insee
928266568
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-05-23
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3 PL Général de Gaulle, 06600 Antibes
fr_insee
68.20B
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€3,000
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Companies at this address

28 total
AGENCE AZUR FONCIEREdissolvedANGE BITTINIdissolvedBEAUTERAMA S AdissolvedCABINET C.I.CdissolvedCABINET DENTAIRE DES DOCTEURS ORTIAL ET LENOBLEdissolvedCENTRE INFORMATION GESTION IMMOBILIEREdissolvedCERIS DE GAULLEdissolvedCOP 22dissolvedELIE GABBAYdissolvedFABRICE HEINRICHactiveFONCIA VALLAURISdissolvedFRANCOIS HENRYdissolvedGOLEPIdissolvedHOLDING S4A SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIENS DENTISTESactiveJEAN PIERRE ORTIALdissolvedLE CAFE GLACIERdissolvedMANDY OVIESdissolvedMEDECINS 7 SR 7active[ND]activeOZENDA BARDON & ASSOCIESdissolved

+8 more

Connections

5 links
Shared operator — likely the same administrator
SCI A CAPITAL VARIABLE LAMARTIMEDShared officer / director · 2 share thisDOFFIN & BEZShared officer / director · 4 share thisDOFFIN & PARTNERSShared officer / director · 4 share thisARIAMEDShared officer / director · 4 share thisSMOLETTIMEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Fabrice Maurice HEINRICHDirecteur—France registry
Philippe Jean Lucien Maurice HILLAIRETDirecteur—France registry
RENAUD BORIS VINCENT BEZDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100