DOSSIERS / SCI THEO
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Company dossier

SCI THEO

FRANCE · COMPANY · INCORPORATED 2000-09-05
KYBE ID: FR-432728145 · 432728145 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI THEO
fr_insee
432728145
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-09-05
fr_insee
17 RUE DU TIVOLI, 54110 DOMBASLE-SUR-MEURTHE
fr_insee
68.20A
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€420,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI SOCAShared officer / director · 3 share thisMAX N COShared officer / director · 3 share thisSCI MAHEShared officer / director · 4 share thisCENTRE CHIRURGICAL A. D. R.Shared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE LE PISE ET PAR ABREVIATION SCI LE PISEShared officer / director · 4 share thisSCM SOGEDENTShared officer / director · 4 share thisALEXANDRE DINEShared registered address · 7 share thisSELARL DR GERARD KREMERShared registered address · 7 share thisSELARL DR SOPHIE KREMER-EMNETShared registered address · 7 share thisSCM SOGEDENTShared registered address · 7 share thisGERARD PIERRE KREMERShared registered address · 7 share thisSOPHIE MARIE ADELINE EMNETShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GERARD PIERRE MARTIN KREMERDirecteur—France registry
HECTOR PIERRE LUC KREMERMembre du directoire—France registry
HUGO MICHEL WOLFGANG KREMERMembre du directoire—France registry
SOPHIE MARIE ADELINE EMNETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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