DOSSIERS / LE THEIL
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Company dossier

LE THEIL

FRANCE · COMPANY · INCORPORATED 1999-09-24
KYBE ID: FR-424328128 · 424328128 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LE THEIL
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424328128
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dissolved
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Real-estate civil company (SCI)
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1999-09-24
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LE THEIL, MAQUIN XAVIER FRANCK, 23160 AZERABLES
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68.20B
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€1,524
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People with significant control

2 people
NameRoleFromSource
XAVIER FRANCK OLIVIER MAQUINDirecteurFrance registry
ANTHONY MAQUINMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100