DOSSIERS / SCI MARIE THERESE
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Company dossier

SCI MARIE THERESE

FRANCE · COMPANY · INCORPORATED 1991-04-02
KYBE ID: FR-381451764 · 381451764 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MARIE THERESE
fr_insee
381451764
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-02
fr_insee
2025-11-01
fr_insee
14 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€48,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

322 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A-FIBREdissolved2Z-CONSTRUCTIONSdissolved3 M GROUPEdissolvedAB BAT 95activeABBEY SECURITEdissolvedABDEDINE HASSAIMdissolvedABDELMADJID KRERROUZdissolvedABF BATIMENTdissolvedAB SOLdissolvedACHdissolvedAD.BATdissolvedADCOMS ASSISTANCE ADMINISTRATIVEactiveADMI AMOactiveAF RENOVdissolvedAGORAactiveAIGLEactiveALLIANCE CONCEPTdissolvedAMASdissolvedAMBERT ABITBOLactiveAMINE DECOdissolved

+302 more

People with significant control

3 people
NameRoleFromSource
Thierry Jean Paul ROBYAdministrateur—France registry
THIERRY JEAN PAUL ROBYDirecteur—France registry
FREDERIC ROGER GEORGES ROBYMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off