DOSSIERS / SCI THEODORE
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Company dossier

SCI THEODORE

FRANCE · COMPANY · INCORPORATED 1999-02-26
KYBE ID: FR-422080937 · 422080937 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI THEODORE
fr_insee
422080937
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-26
fr_insee
34 RUE DE LA PART-DIEU, 69003 LYON 3E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€56,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY DENJEANDirecteur—France registry
Constantin Thierry DenjeanMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100