DOSSIERS / SCI THEO
← SearchExport PDF
Company dossier

SCI THEO

FRANCE · COMPANY · INCORPORATED 1999-12-15
KYBE ID: FR-428670301 · 428670301 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THEO
fr_insee
428670301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-15
fr_insee
12 RUE DE LA CAOUNE, 84440 ROBION
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-THERESE AURELIE MAHY-MA-SOMGADirecteur—France registry
THEO MAHY-MA-SOMGAMembre du directoire—France 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