DOSSIERS / SCI LA THEBAIDE
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Company dossier

SCI LA THEBAIDE

FRANCE · COMPANY · INCORPORATED 1985-05-21
KYBE ID: FR-332508449 · 332508449 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA THEBAIDE
fr_insee
332508449
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-05-21
fr_insee
123 AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISABETH FUCHSDirecteur—France registry
GUYLAINE GOUGADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ELISABETH FUCHS (officer) matches PEP Elizabeth Fuchs — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100