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Company dossier

SCI THELIA

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-477760326 · 477760326 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSCI THELIA

fr_insee

Registration477760326

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2004-07-01

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Registered address221 RUE CHAMPIONNET, 75018 PARIS 18

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A.D.I.M.O.active ANAISactive APSA CONSEILSactive BULAMARactive DTPNDPdissolved GEREO-ADB-PARISdissolved INTER NETTOYAGE SERVICEdissolved JACQUES DELARUEdissolved JOSE ESAMdissolved LA FINANCIERE MAKDAOactive LA SEMAINE DU TROTdissolved MJ 555dissolved MOTIFactive NEVABELactive REPASSAGE PRESSING 2000dissolved RP 2000dissolved SAREVE VACANCESdissolved SOCIETE CIVILE DE RECHERCHE TLBdissolved SOCIETE LECOactive SOLEIL LIBERTE VACANCESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100