DOSSIERS / SCI THEBAULT
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Company dossier

SCI THEBAULT

FRANCE · COMPANY · INCORPORATED 1999-01-18
KYBE ID: FR-421484882 · 421484882 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THEBAULT
fr_insee
421484882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-18
fr_insee
3 RUE DENIS PAPIN, 14200 HEROUVILLE-SAINT-CLAIR
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAYMOND THEBAULTPrésident—France registry
THIERRY THEBAULTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100