DOSSIERS / SCI THEO
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Company dossier

SCI THEO

FRANCE · COMPANY · INCORPORATED 2003-01-13
KYBE ID: FR-444833578 · 444833578 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THEO
fr_insee
444833578
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-13
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12 PL FERNAND LAFARGUE, 33000 BORDEAUX
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68.20B
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€45,740
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OZCAN DOGANPrésident—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