DOSSIERS / SCI LA THERIAQUE
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Company dossier

SCI LA THERIAQUE

FRANCE · COMPANY · INCORPORATED 2000-01-04
KYBE ID: FR-414114793 · 414114793 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA THERIAQUE
fr_insee
414114793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-04
fr_insee
LE BOURG, 63950 SAINT-SAUVES-D AUVERGNE
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACCO MUSICactiveALBERT PERRYdissolvedASSOCIATION SYNDICALE AUTORISEE DU PONTdissolvedBERNADETTE AGNES DOMINIQUE JACQUELINE MARATdissolvedCAISSE DES ECOLESdissolvedCENTRE COMMUNAL D'ACTION SOCIALactiveCHRISTIANE EVELINE SALLESdissolvedCYRILLE SOUSTREactiveGUY ANDRE PAUL GOIGOUXdissolvedLAURENT RENE GUILLOTdissolvedMARIE MICHELINE MOULINdissolvedMARTINE MARIE PICARDactive[ND]dissolved[ND]activeSAINT-SAUVES SALERS 2017activeSANCYBERIEactiveSECTION DE COMMUNE DE GOULANDREactiveSECTION DE COMMUNE DE HUISTIAUXactiveSECTION DE COMMUNE DE LA CLUZEactiveSECTION DE COMMUNE DE LA PAILLONCYactive

+9 more

People with significant control

2 people
NameRoleFromSource
CHANTAL HUGUETDirecteur—France registry
ISABELLE HUGUETMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100