DOSSIERS / SCI THELIO
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Company dossier

SCI THELIO

FRANCE · COMPANY · INCORPORATED 2004-11-23
KYBE ID: FR-479478174 · 479478174 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI THELIO
fr_insee
479478174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-23
fr_insee
6 RUE Saint-dominique, 63350 Joze
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI THELIOfr_insee · 842111742 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SCI AFERShared officer / director · 2 share thisELIO MOUTONShared registered address · 3 share thisBARBARA RACHEL AURORE GENDREAUShared registered address · 3 share thisGROUPEMENT FONCIER AGRICOLE DE LA BARAQUEShared officer / director · 8 share thisLE VOYAGEURShared officer / director · 8 share thisROJALYNAShared officer / director · 8 share thisDU FORT CHAVEEShared officer / director · 8 share thisRM CONSEILShared officer / director · 8 share thisLES PIZZAS DU VOYAGEURShared officer / director · 8 share thisSCI DU VILAIN MOUTONShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BARBARA GENDREAUDirecteur—France registry
ROMAIN MOUTONDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100