DOSSIERS / SCI THEGA
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Company dossier

SCI THEGA

FRANCE · COMPANY · INCORPORATED 1993-10-04
KYBE ID: FR-392470092 · 392470092 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI THEGA
fr_insee
392470092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-04
fr_insee
30360 SAINT ETIENNE DE L'OLM
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNADETTE ANDREE MARIE TEISSIERactiveBERNARD VIREdissolvedCOMITE DES FETESdissolvedDENIS PIERRE HUGUETactiveEMILIE SCIACCAdissolvedERIC LEIDIERactiveFOYER RURAL DE ST ETIENNE DE L'OLMactiveFRANCIS CHASSEFEYREactiveGABRIELLE RONSAINdissolvedGERALD LILIAN GALIBERTdissolvedGYMNASTIQUE VOLONTAIRE DE SAINT ETIENNE DE L'OLMactiveHENRI COLOMINAdissolvedIRMO CONSONNIdissolvedISIDORE CHAUSSEURactiveJACKIE THERYdissolvedJEAN-JACQUES GACHONdissolvedJEAN-LOUIS ROBERT FONTANIEUactiveJEAN PIERRE VINCENT COLOMINAdissolvedREMY AIME HUGUETactiveSOC CHASSEactive

+1 more

People with significant control

4 people
NameRoleFromSource
BRICE GABRIEL SIMON ASTIERDirigeant—France registry
CEDRIC JACKY ROGER ASTIERDirigeant—France registry
GABRIELLE ODETTE RONSAINPrésident—France registry
PATRICIA JACQUELINE THERYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100