THELI
Registration number 890030679 · France
THELI is a dissolved Real-estate civil company (SCI) registered in France, incorporated in 2020 (about 5 years ago). It has share capital of €300. It has 4 directors / officers on record.
- Jurisdiction
- France
- Incorporated
- 2020-10-15
- Share capital
- €300
- Type
- 6540
- Registered address
- 258 AV Justin Catayée, KELEX ROUTE DE LA MADELEINE, 97300 Cayenne
- Post code
- 97300
- Registry
- INPI
- Status
- Dissolved
Directors & officers
- PEDRO HENRI SELGI Directeur
- SABRINA MARTINE JEANNE SUZETTIS Directeur
- LIYA MARIE WHITNEY SELGI Membre du directoire
- THEO HENRI JULIEN SELGI Membre du directoire
Companies at the same registered address
Companies with the same directors
Screen THELI — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for THELI in the app — or pull it programmatically with a free API key.