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Company dossier

SCI THEODULE

FRANCE · COMPANY · INCORPORATED 2000-02-17
KYBE ID: FR-429559099 · 429559099 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI THEODULE
fr_insee
429559099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-17
fr_insee
4 RUE THEODULE RIBOT, 75017 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BLANDINE LEAUTEdissolvedCAPENNdissolvedCOLLEGE DES GENERALISTES ENSEIGNANTS UNIVERSITE DE PARISactiveEUROLEADdissolvedFERNANDA DE SOUSA DANTASdissolvedFRANCOIS BOUCHER DE LA RUPELLEdissolvedGauthier MARTIN Devars du MayneactiveJEAN CLAUDE AMBOISEactiveJONATHAN JACQUES ISAAC HADDADactiveLAURE RACHEL BENHAMOUactiveLOUIS GROLLETdissolvedMPV BUSINESSactive[ND]activeQUENTIN CLEMENT DEVARS DU MAYNEdissolvedSARL 3 AactiveSCI CHAUVEAU LAGARDEdissolvedSCI WILSON-MURATdissolvedSELARL DR JONATHAN HADDADdissolvedSOCIETE CIVILE IMMOBILIERE ORTIESdissolvedSOC PATHOLOGIE COMPAREEactive

+3 more

People with significant control

2 people
NameRoleFromSource
CLARISSE AMARDirecteur—France registry
DAN BARUCHDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100