DOSSIERS / SCI THECHA
← SearchExport PDF
Company dossier

SCI THECHA

FRANCE · COMPANY · INCORPORATED 2010-04-06
KYBE ID: 894500XP5BUQVFTRBG64 · 521551564 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THECHA
gleif
521551564
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2010-04-06
gleif
RTE DE CABESTANY, MAS DE ROQUEBRUNE, 66570 SAINT NAZAIRE
gleif
68.20B
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID CHRISTIAN JEROME DELPEYROUXDirigeant—France registry
FLORENCE MURIEL CLAUDE MAURELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100