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Company dossier

SCI THIBAUT LALLICAN

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-982248296 · 982248296 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI THIBAUT LALLICAN
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982248296
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active
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Real-estate civil company (SCI)
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2023-12-12
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179 RUE Saint-Honoré, 75001 Paris
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
4LTERRE'NATIVEactiveABCdissolvedBAHAdissolvedBERNINI JOHANNA INDIVISIONdissolvedEMMANUEL GEINDREAUdissolvedENSEIGNEMENT ODONTOLOGIE ET STOMATOLOGIEactiveI.P.G INTELLECTUAL PROPERTY GROUPdissolvedLES KIKISdissolved[ND]activeNESSIM WILLIAM SROUSSIdissolvedPATRICK MARIE HAVARDdissolvedSCI AJCdissolvedSCI PASCAVdissolvedSCI THIBAUT LALLICAN SAINT HONOREactiveSCI VERNEUILdissolvedSYND COPRO 179-183 RUE ST HONOREactiveTOUTPRATIQUEdissolvedWAYSAIRdissolvedW HESPERIDESdissolved

People with significant control

2 people
NameRoleFromSource
THIBAUT DIMITRI ALEXANDRE LALLICANDirecteur—France registry
THIBAUT LALLICAN CONSEILS ET PARTICIPATIONSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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