DOSSIERS / SCI THEO
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Company dossier

SCI THEO

FRANCE · COMPANY · INCORPORATED 2000-12-05
KYBE ID: FR-433784196 · 433784196 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI THEO
fr_insee
433784196
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-05
fr_insee
28 RUE EMILE ZOLA, 38100 GRENOBLE
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELAZIZ MERABETdissolvedA.D.R.activeASS COMMUNE LIBRE DE LA CAPUCHEactiveAURELIE ALINE SALOMONdissolvedB2CdissolvedCEDRIC JULIEN DOUCETdissolvedDIEGO GALIANOdissolvedERNEST SANTOROdissolvedFY MAHEFA RAVOAJANAHARYactiveGYLES MARIE FRANCOISE MARIE FRANCOISE BEAUSIVOIRdissolvedJEUNES CINEASTES DE GRENOBLEactiveKOMLAN MAWUPE VIDEGLAactiveMARIE AGNES CHABANNASactive[ND]active[ND]active[ND]activeS.A.JdissolvedSCI CYRILdissolvedSCI LES GENETSdissolvedSIHB.SOC D INVEST HOTEL ET BRAdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
THEO ENZO VITALEDirigeant—France registry
JEAN-PHILIPPE VITALEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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