DOSSIERS / LA THEBAIDE
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Company dossier

LA THEBAIDE

FRANCE · COMPANY · INCORPORATED 2002-01-31
KYBE ID: FR-440744175 · 440744175 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA THEBAIDE
fr_insee
440744175
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-31
fr_insee
LA GALEZE, 17210 POUILLAC
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68.20B
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€305,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE MAILLETDirigeant—France registry
CHANTAL CIVETTADirigeant—France registry
MICHEL VERGUETDirigeant—France registry
EMMANUEL VERGUETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100