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Company dossier

SCI THEIA

FRANCE · COMPANY · INCORPORATED 2001-01-10
KYBE ID: FR-434130308 · 434130308 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THEIA
fr_insee
434130308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-10
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61 RUE DU SABLONAT, 33800 BORDEAUX
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MALIKA LAURE FAYTOUTDirecteur—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